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Public LEI record · Global LEI Index

Netherlands

CARGILL FINANCIAL SERVICES EUROPE B.V.

EVERT VAN DE BEEKSTRAAT 378, SCHIPHOL, HAARLEMMERMEER, 1118CZ, NL

Legal Entity Identifier 549300J7YP20WN7RHC28
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
22 Sep 2022
LEI Issuer
London Stock Exchange
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 CARGILL FINANCIAL SERVICES EUROPE B.V. is 549300J7YP20WN7RHC28. It has lapsed and has not been renewed.

CARGILL FINANCIAL SERVICES EUROPE B.V. is a besloten vennootschap met beperkte aansprakelijkheid formed in the Netherlands, registered as 72890029 with Business Register, Netherlands. The LEI was registered on 5 Nov 2018. At its last validation on 31 Jul 2023, all of its Level 1 reference data was confirmed against Business Register, Netherlands. It reports CARGILL, INCORPORATED as its ultimate parent. London Stock Exchange 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.

Record lifecycle

Lapsed since 9 Aug 2023.

First LEI registered on 5 Nov 2018, with at least 3 renewals recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

5 Nov 2018 LEI issued Three renewal marks Each mark is a renewal that completed 22 Sep 2022 Renewal was due

Registered entity Level 1 data

Legal name
CARGILL FINANCIAL SERVICES EUROPE 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 72890029
Legal address
EVERT VAN DE BEEKSTRAAT 378, SCHIPHOL, HAARLEMMERMEER, 1118CZ, NL
Headquarters
EVERT VAN DE BEEKSTRAAT 378, SCHIPHOL, HAARLEMMERMEER, 1118 CZ, NL
Connected identifiers
OpenCorporatesnl/72890029 QCCQNLUCD43RJ S&P Capital IQ590305911 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

  1. Legal name changed from Cargill Financial Services Europe B.V. to CARGILL FINANCIAL SERVICES EUROPE B.V..

Show 15 earlier changes

  1. Registration status changed from Pending archival to Lapsed.

  2. Renewed. The next renewal date is now 22 Sep 2022.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Registration status changed from Pending transfer to Pending archival.

  7. Registration status changed from Lapsed to Pending transfer.

  8. Registration status changed from Issued to Lapsed.

  9. Renewed. The next renewal date moved from 14 Oct 2021 to 22 Sep 2022.

  10. Renewed. The next renewal date moved from 17 Oct 2020 to 14 Oct 2021.

  11. The legal address was updated.

  12. Legal jurisdiction recorded as Netherlands.

  13. Renewed. The next renewal date moved from 29 Oct 2019 to 17 Oct 2020.

  14. Legal jurisdiction changed.

  15. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    CARGILL, INCORPORATED

    US · QXZYQNMR4JZ5RIRN4T31

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    CARGILL FINANCIAL SERVICES EUROPE B.V.

    NL · 549300J7YP20WN7RHC28

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CARGILL FINANCIAL SERVICES EUROPE 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

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

CARGILL FINANCIAL SERVICES EUROPE 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 31 Jul 2023.