NB - Trading Fund is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300RE61W6Y8AC5R96. The registration start date is February 20, 2014.
Legal Entity Identifier (LEI) | 549300RE61W6Y8AC5R96 |
Legal Name |
NB - Trading Fund |
Other Entity Names |
Espírito Santo - Trading Fund [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
C/O GNB-International Management, S.A. 1, rue Schiller Luxembourg Luxemburg L-2519 Luxembourg |
Headquarters Address |
412F, route d'Esch Luxembourg Luxemburg L-2086 Luxembourg |
Legal Jurisdiction | Luxembourg |
Entity Category | FUND |
Legal Form | OTHER |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000433 |
Registration Authority Entity ID | O00001665_00000017 |
Register Name |
CSSF - Supervised Entities CSSF - Entités Surveillées |
Responsible Organisation Name |
Commission de Surveillance du Secteur Financier |
Website | www.cssf.lu |
Country | Luxembourg (LU) |
Jurisdiction | Luxembourg |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2014-02-20T01:39:00.000Z |
Last Update Date | 2019-04-27T10:11:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-04-27T02:20:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000433 |
Validation Authority Entity ID | O00001665_00000017 |
Headquarters Address |
412F, route d'Esch |
City | Luxembourg |
Region | Luxemburg (LU-LU) |
Postal Code | L-2086 |
Country | Luxembourg (LU) |
Entity Name | Headquarters Address |
---|---|
Becton Dickinson Luxembourg Finance S.à r.l. | 412F, route d'Esch , Luxembourg |
Metinvest Development S.à r.l. | 412F, Route d'Esch , Luxembourg |
EAVF BEN CHEMNITZ S.À R.L. | 412F, ROUTE D'ESCH , LUXEMBOURG |
SGG Holdings S.A. | 412F, Route d'Esch , Luxembourg |
Square 2 | 412F, route d'Esch , Luxembourg |
Terra Magna Capital 1 S.C.A. | 412F, route d'Esch , Luxembourg |
SGG Participations S.A. | 412F, route d'Esch , Luxembourg |
GRF II Objekt Münsingen GmbH & Co. KG | 412F, route d'Esch , Luxembourg |
BROMELIA S.A. | 412F, route d'Esch , Luxembourg |
EAVF BEN MERKSTEIN S.À R.L. | 412F, ROUTE D'ESCH , LUXEMBOURG |
City | Luxembourg |
Postal Code | L-2086 |
Category | trading |
Category + City | trading + Luxembourg |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |