Bank of China Turkey A.Ş.

LEI: 789000FXOEXZUXZ8CV28

Entity

Legal Name

Legal Name Language Code

Legal Address

4. Levent Esentepe Mah. Büyükdere Cad. No: 209 K: 21 Şişli İSTANBUL, 34394 TÜRKIYE

Headquarters Address

4. Levent Esentepe Mah. Büyükdere Cad. No: 209 K: 21 Şişli İSTANBUL, 34394 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) (RA000561)

Registration Authority Entity ID

65510-5

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-15 22:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930053HGCFWVHYZX42

Relationship Periods

Relationship Period 1

Start Date

2018-11-15 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-11-15 22:00:00

End Date

2019-11-17 22:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-11-15 22:00:00

Last Update Date

2024-09-01 22:00:00

Registration Status

LAPSED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-11-15 22:00:00

Last Update Date

2024-09-01 22:00:00

Next Renewal Date

2019-11-18 21:59:59

Registration Status

LAPSED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey) (RA000561)

Validation Authority Entity ID

65510-5