Export Marketing (bvi) Limited

LEI 213800YFZ8CH4SAK4N91

Legal Address


80 MAIN STREET
PO BOX 3200
ROAD TOWN VG VG1110

Headquarters Address


80 MAIN STREET
PO BOX 3200
ROAD TOWN VG VG1110

External Public Records
LEI
213800YFZ8CH4SAK4N91
EXPORT MARKETING (BVI) LIMITED
LEI Registration Details
L E I
213800YFZ8CH4SAK4N91
Legal Name
EXPORT MARKETING (BVI) LIMITED
Authority Authority I D
RA000063
Authority Authority I D
349682
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2019-01-31 19:00:00
Last Update Date
2020-07-24 11:41:22
Status
LAPSED
Next Renewal Date
2020-01-31 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
349682
Clean Name
export marketing bvi l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Etg Commodities Ltd is ultimately consolidated by Export Marketing (bvi) Limited

Relationship Start Node Node I D
213800U76EMJTIILAB32 [ETG COMMODITIES LTD]
Relationship End Node Node I D
213800YFZ8CH4SAK4N91 [EXPORT MARKETING (BVI) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-22 20:00:00
Registration Last Update Date
2020-09-22 13:44:23
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-07 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Etc Agro is ultimately consolidated by Export Marketing (bvi) Limited

Relationship Start Node Node I D
Relationship End Node Node I D
213800YFZ8CH4SAK4N91 [EXPORT MARKETING (BVI) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-19 12:37:14
Registration Last Update Date
2020-10-14 15:28:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 12:08:13
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Etg Commodities B.v. is ultimately consolidated by Export Marketing (bvi) Limited

Relationship Start Node Node I D
724500HKA5NTP4YGSI55 [ETG Commodities B.V.]
Relationship End Node Node I D
213800YFZ8CH4SAK4N91 [EXPORT MARKETING (BVI) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-09 06:44:29
Registration Last Update Date
2021-06-09 06:44:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-30 08:23:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-03-31 18:00:00
Relationship Period 1 End Date
2021-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-09 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-10-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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