LEI Record LAPSED 9845004RU014139ADE23

Bank In Control B.V.

Policy Non-Conforming

Record as of 2026-10-25

LEI Record Details

  • Entity name

    Bank In Control B.V.

  • Registered At

    Business Register (The Netherlands Chamber of Commerce)
    Handelsregister (Kamer van Koophandel)
    Netherlands
    RA000463

  • Registered As

    14130143

  • Jurisdiction Of Formation

  • Entity Legal Form

    Besloten vennootschap met beperkte aansprakelijkheid (NL)
    54M6

  • Entity Status

    ACTIVE

  • Legal Address

    Kluis 62, 6165EN, Geleen, NL

  • Headquarters Address

    Kluis 62, 6165EN, Geleen, NL

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-03-06

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000463

  • Next Renewal

    2021-03-06T14:42:38Z

  • Data Validated As

    14130143

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