Leo Capital BV

Address:
Prins Bernhardplein 200, Amsterdam, Noord-Holland, 1097JB, Netherlands

Leo Capital BV is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TJNUXCYJK5Y338. The registration start date is December 14, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300TJNUXCYJK5Y338
Legal Name Leo Capital BV
Legal Address Prins Bernhardplein 200
Amsterdam
Noord-Holland
1097JB
Netherlands
Headquarters Address Prins Bernhardplein 200
Amsterdam
Noord-Holland
1097JB
Netherlands
Legal Jurisdiction Netherlands
Legal Form BESLOTEN VENNOOTSCHAP
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000463
Registration Authority Entity ID 56929315
Register Name Business Register
Handelsregister
Responsible Organisation Name The Netherlands Chamber of Commerce
Kamer van Koophandel
Country Netherlands (NL)
Jurisdiction Netherlands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2017-12-14T21:31:00.000Z
Last Update Date 2018-12-14T10:14:00.000Z
Registration Status LAPSED
Next Renewal Date 2018-12-13T16:04:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000463
Validation Authority Entity ID 56929315

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493008TUHUNQ3275D62 OS Holding IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address Prins Bernhardplein 200
City Amsterdam
Region Noord-Holland (NL-NH)
Postal Code 1097JB
Country Netherlands (NL)

Entities with the same location

Entity Name Headquarters Address
RealProb Investment Rohrbach (Netherlands) B.V. Prins Bernhardplein 200 , Amsterdam
AI Brazil Holdings B.V. Prins Bernhardplein 200 , Amsterdam
Nieuw Amsterdam Receivables Corporation B.V. Prins Bernhardplein 200 , Amsterdam
EDML 2017-1 B.V. Prins Bernhardplein 200 , Amsterdam
Watson Investments B.V. Prins Bernhardplein 200 , Amsterdam
Flexible Mortgage Program B.V. Prins Bernhardplein 200 , Amsterdam
Coöperatieve Activum SG Fund V Investment U.A. Prins Bernhardplein 200 , Amsterdam
Jetnor B.V. Prins Bernhardplein 200 , Amsterdam
North Westerly CLO I B.V. Prins Bernhardplein 200 , Amsterdam
Hypenn RMBS VII B.V. Prins Bernhardplein 200 , Amsterdam

Competitor

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City Amsterdam
Postal Code 1097JB

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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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