Cargill B.V.

LEI 60JPPD3G1GUIPIJAI202

General Cocoa Company Holland

Ralli-Cowatex

Tradax Graanhandel

Legal Address [nl]


Evert van de Beekstraat 378
Schiphol
Amsterdam NL-NH NL 1118 CZ

Headquarters Address [nl]


Evert van de Beekstraat 378
Schiphol
Amsterdam NL-NH NL 1118 CZ

External Public Records
LEI Registration Details
L E I
60JPPD3G1GUIPIJAI202
Legal Name
Cargill B.V.
Other Name 1
General Cocoa Company Holland
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Ralli-Cowatex
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Tradax Graanhandel
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000463
Authority Authority I D
33119622
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2021-11-10 21:33:00
Status
ISSUED
Next Renewal Date
2022-04-05 14:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
33119622

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cargill B.v. is ultimately consolidated by Cargill, Incorporated

Relationship Start Node Node I D
60JPPD3G1GUIPIJAI202 [Cargill B.V.]
Relationship End Node Node I D
QXZYQNMR4JZ5RIRN4T31 [CARGILL, INCORPORATED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-04-07 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-05 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CRGINL21XXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |