Public LEI record · Global LEI Index

Netherlands

Tepe International Investment B.V.

Naritaweg 127, Kamer 1B.06, Amsterdam, 1043BS, NL

Legal Entity Identifier 724500LNBB3O7KT6TP24
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
26 Oct 2025
LEI Issuer
KVK; Netherlands Chamber of Commerce
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 Tepe International Investment B.V. is 724500LNBB3O7KT6TP24. It has lapsed and has not been renewed.

Tepe International Investment B.V. is a besloten vennootschap met beperkte aansprakelijkheid formed in the Netherlands, registered as 83920781 with Business Register, Netherlands. The LEI was registered on 26 Oct 2021. At its last validation on 26 Oct 2025, all of its Level 1 reference data was confirmed against Business Register, Netherlands. It does not identify a parent, on the grounds that its parent does not hold an LEI. KVK; Netherlands Chamber of Commerce 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 27 Oct 2025.

First LEI registered on 26 Oct 2021, with at least 3 renewals recorded. It lapsed on 27 Oct 2025 and has not been renewed in the 1 year since.

26 Oct 2021 LEI issued Three renewal marks Each mark is a renewal that completed 26 Oct 2025 Renewal was due

Registered entity Level 1 data

Legal name
Tepe International Investment 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 83920781
Entity created
16 Sep 2021
Legal address
Naritaweg 127, Kamer 1B.06, Amsterdam, 1043BS, NL
Connected identifiers
OpenCorporatesnl/83920781 QCCQNL5GTX48B S&P Capital IQ1686382196 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. Registration status changed from Issued to Lapsed.

Show 10 earlier changes
  1. Registration status changed from Lapsed to Issued.

  2. Renewed. The next renewal date moved from 26 Oct 2024 to 26 Oct 2025.

  3. Registration status changed from Issued to Lapsed.

  4. Renewed. The next renewal date moved from 26 Oct 2023 to 26 Oct 2024.

  5. Corporate event recorded: Change hq address.

  6. The legal address was updated.

  7. The headquarters address was updated.

  8. Corporate event recorded: Change hq address.

  9. Renewed. The next renewal date moved from 26 Oct 2022 to 26 Oct 2023.

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

Ownership Level 2 data

  1. Ultimate parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  2. Direct parent
  3. This entity

    Tepe International Investment B.V.

    NL · 724500LNBB3O7KT6TP24

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Tepe International Investment 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

KVK; Netherlands Chamber of Commerce

Published in

The GLEIF Global LEI Index. This record last updated 26 Oct 2025

Tepe International Investment 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 26 Oct 2025.