IMC Trading Holding B.V.

Address:
Amstelveenseweg 500, Amsterdam, 1081KL, Netherlands

IMC Trading Holding B.V. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 724500I7NDZLLB91QS46. The registration start date is January 22, 2014.

Entity Overview

Legal Entity Identifier (LEI) 724500I7NDZLLB91QS46
Legal Name IMC Trading Holding B.V.
Legal Address Amstelveenseweg 500
Amsterdam
1081KL
Netherlands
Headquarters Address Amstelveenseweg 500
Amsterdam
1081KL
Netherlands
Legal Jurisdiction Netherlands
Entity Status INACTIVE
Entity Expiration Date 2019-01-01T00:00:00.000+01:00
Entity Expiration Reason CORPORATE_ACTION
Successor Entity IMC B.V.

Registration Authority

Registration Authority ID RA000463
Registration Authority Entity ID 34294252
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) 724500A93Z8V1MJK5349
Kamer van Koophandel (KvK; Netherlands Chamber of Commerce)
Initial Registration Date 2014-01-22T00:00:00.000+01:00
Last Update Date 2020-04-16T13:54:30.729+02:00
Registration Status MERGED
Next Renewal Date 2019-01-22T14:48:01.183+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000463
Validation Authority Entity ID 34294252

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
724500LW8RN89XNAC840 IMC B.V. IS_DIRECTLY_CONSOLIDATED_BY
724500LW8RN89XNAC840 IMC B.V. IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
213800A1PNS41NG89H87 IMC Trading B.V. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Amstelveenseweg 500, Amsterdam, 1081KL, Netherlands
Headquarters Address Amstelveenseweg 500
City Amsterdam
Postal Code 1081KL
Country Netherlands (NL)

Entities with the same location

Entity Name Headquarters Address
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Nationale-Nederlanden Interfinance B.V. Amstelveenseweg 500 , Amsterdam
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Cyberus Holding B.V. Amstelveenseweg 500 , Amsterdam
ING Verzekeringen N.V. Amstelveenseweg 500 , Amsterdam
Stichting Administratiekantoor Frondosa Amstelveenseweg 500 , Amsterdam
Tholomar Holding B.V. Amstelveenseweg 500 , Amsterdam
TaXeCo Adviseurs B.V. Amstelveenseweg 500 , Amsterdam
IMC Trading B.V. Amstelveenseweg 500 , Amsterdam

Competitor

Search similar business entities

City Amsterdam
Postal Code 1081KL
Category trading
Category + City trading + Amsterdam

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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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