Legal Entity Identifier (LEI)

M1 Capital B.V.

LEI: 724500EZLTZ554S4U653

Entity

Legal Name

M1 Capital B.V.

Legal Name Language Code

nl

Legal Address

Keizersgracht 560 Amsterdam, 1017EM NETHERLANDS

Headquarters Address

Keizersgracht 560 Amsterdam, 1017EM NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

86929305

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-28 07:53:42

Recorded Date

2022-10-28 07:53:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-28 07:53:42

Recorded Date

2022-10-28 07:53:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-09-26 11:43:27

Last Update Date

2023-09-26 16:00:07

Next Renewal Date

2023-09-26 11:43:22

Registration Status

LAPSED

Managing LOU

724500A93Z8V1MJK5349

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

86929305