TBI Financial Services B.V.

LEI: 984500E4D07499C10435

Entity

Legal Name

Legal Name Language Code

Legal Address

Prof. W.H. Keesomlaan 12 Amstelveen, Noord-Holland (NL-NH), 1183 DJ NETHERLANDS

Headquarters Address

Prof. W.H. Keesomlaan 12 Amstelveen, Noord-Holland (NL-NH), 1183 DJ NETHERLANDS

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

34165471

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-11-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-08-22 11:45:13

Last Update Date

2025-06-23 17:15:20

Next Renewal Date

2026-08-22 11:45:17

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

34165471