BTC-Trea S.C.A., SICAR

Address:
412F, route d'Esch, Luxembourg, Luxemburg, L - 2086, Luxembourg

BTC-Trea S.C.A., SICAR is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300DK2SEL1FJTLD65. The registration start date is March 26, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300DK2SEL1FJTLD65
Legal Name BTC-Trea S.C.A., SICAR
Other Entity Names BTC - Trea S.C.A
[type: PREVIOUS_LEGAL_NAME]
Legal Address 412F, route d'Esch
Luxembourg
Luxemburg
L - 2086
Luxembourg
Headquarters Address 412F, route d'Esch
Luxembourg
Luxemburg
L - 2086
Luxembourg
Legal Jurisdiction Luxembourg
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000432
Registration Authority Entity ID B198418
Register Name Register of Commerce and Companies
Registre de Commerce et des Sociétés
Responsible Organisation Name Register of Commerce and Companies
Registre de Commerce et des Sociétés
Country Luxembourg (LU)
Jurisdiction Luxembourg

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-03-26T15:33:00.000Z
Last Update Date 2020-06-07T02:31:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-06-07T00:36:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000432
Validation Authority Entity ID B198418

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
54930069J6UP3ZOHWW38 BTC Uno S.à r.l. IS_ULTIMATELY_CONSOLIDATED_BY
549300KUT0HWV04KAF47 BTC DOS S.à r.l. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

412F, route d\'Esch, Luxembourg, Luxemburg, L - 2086, Luxembourg
Headquarters Address 412F, route d'Esch
City Luxembourg
Region Luxemburg (LU-LU)
Postal Code L - 2086
Country Luxembourg (LU)

Entities with the same location

Entity Name Headquarters Address
GALAURE PARTICIPATIONS S.A. 412F, ROUTE D'ESCH , LUXEMBOURG
PERTECH HOLDINGS S.À R.L. 412F, ROUTE D'ESCH , LUXEMBOURG
KJK Discovery Holding S.à r.l. 412F, route d'Esch , Luxembourg
REDANGE FINANCE S.A. 412F, route d'Esch , Luxembourg
KJK Fund II, SICAV-SIF - Balkan Discovery 412F, route d'Esch , Luxembourg
Chancel Holding S.C.A. 412F, route d'Esch , Luxembourg
AJV Investissements S.à r.l. 412F, Route d'Esch , Luxembourg
Henley 360 505H S. à r. l. 412F, route d'Esch , Luxembourg
SGG Holdings S.A. 412F, Route d'Esch , Luxembourg
BTC Uno S.à r.l. 412F, route d'Esch , Luxembourg

Competitor

Search similar business entities

City Luxembourg
Postal Code L - 2086

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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