Diversified European Credit S.A.

LEI: XU701QF7F5J2TLLTVP60

Entity

Legal Name

Language Code

Legal Address (English)

80, route D Esch Luxembourg, Lëtzebuerg (LU-LU), L-1470 LUXEMBOURG

Headquarters Address (English)

5, allee Scheffer Luxembourg, Lëtzebuerg (LU-LU), L-2520 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Legal Jurisdiction Region

Lëtzebuerg (LU-LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B76696

Entity Legal Form Code

Société anonyme (5GGB)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2000-10-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2022-11-23 00:00:00

Recorded Date

2022-11-29 14:36:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-06-06 15:53:00

Last Update Date

2022-12-06 15:12:01

Next Renewal Date

2023-05-19 00:32:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B76696