IBG INVESTMENTS S.A.
copy
213800L43L8TITBIPG37 213800L43L8TITBIPG37
LAPSED
Company data
| Legal name | IBG INVESTMENTS S.A. |
| Legal address | 24 DE CASTRO STREET-AKARA BUILDING. WICKHAMS CAY I, ROAD TOWN, VG1110, British Virgin Islands |
| Registration authority entity ID | 620055 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800L43L8TITBIPG37 copy 213800L43L8TITBIPG37 |
| Status |
LAPSED
|
| Next renewal date | 2023-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | IBG INVESTMENTS S.A. |
| Entity status |
ACTIVE
|
| Registered at |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands RA000063 |
| Registration authority entity ID | 620055 |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) 6EH6 |
| Entity created at | 2014-09-30 |
| Validated At |
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies
(Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands
RA000063
|
| Validated As | 620055 |
LEI registration details
| LEI number | 213800L43L8TITBIPG37 copy 213800L43L8TITBIPG37 |
| Status |
LAPSED
|
| Initial registration | 2017-02-15 |
| Last update | 2024-07-11 |
| Next renewal date | 2023-10-10 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 24 DE CASTRO STREET-AKARA BUILDING. WICKHAMS CAY I |
| Postal code | VG1110 |
| City | ROAD TOWN |
| Country | VG | British Virgin Islands |
Headquarters address
| Headquarters address | 24 DE CASTRO STREET-AKARA BUILDING. WICKHAMS CAY I |
| Postal code | VG1110 |
| City | ROAD TOWN |
| Country | VG | British Virgin Islands |
Parents
|
ΤΡΑΠΕΖΑ OPTIMA BANK A.E. (Direct parent) ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
IBG INVESTMENTS S.A.
LEI: 213800L43L8TITBIPG37
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
IBG INVESTMENTS S.A.
LEI: 213800L43L8TITBIPG37
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
IBG INVESTMENTS S.A.
LEI: 213800L43L8TITBIPG37
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
IBG INVESTMENTS S.A.
LEI: 213800L43L8TITBIPG37
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.