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Public LEI record · Global LEI Index

Netherlands

CETIN Finco B.V.

Strawinskylaan 933, Amsterdam, 1077XX, NL

Legal Entity Identifier 315700510X3NB5H9GL47
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
30 Mar 2023
LEI Issuer
CSD Prague
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CETIN Finco B.V. is 315700510X3NB5H9GL47. It has lapsed and has not been renewed.

CETIN Finco B.V. is a besloten vennootschap met beperkte aansprakelijkheid formed in the Netherlands, registered as 85746592 with Business Register, Netherlands. The LEI was registered on 30 Mar 2022. At its last validation on 13 Mar 2025, all of its Level 1 reference data was confirmed against Business Register, Netherlands. It reports AMALAR HOLDING s.r.o. as its ultimate parent. CSD Prague maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
CETIN Finco B.V.Registered in Dutch
Legal form
besloten vennootschap met beperkte aansprakelijkheid 54M6
Jurisdiction
Netherlands NL
Registration
Registered at Business Register, Netherlands RA000463. Registration number 85746592
Entity created
10 Mar 2022
Legal address
Strawinskylaan 933, Amsterdam, 1077XX, NL
Connected identifiers
OpenCorporatesnl/85746592 QCCQNLPQ69BY4 S&P Capital IQ1775386329 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    AMALAR HOLDING s.r.o.

    CZ · 984500CE58365CB10V25

    Active

  2. Direct parent

    CETIN Group N.V.

    NL · 315700API829H1BFNM30

    Active

  3. This entity

    CETIN Finco B.V.

    NL · 315700510X3NB5H9GL47

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CETIN Finco B.V. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business Register, Netherlands

Validated against

Business Register, Netherlands

Maintained by

CSD Prague

Published in

The GLEIF Global LEI Index. This record last updated 13 Mar 2025

CETIN Finco B.V.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 13 Mar 2025.