Altum European Trading Spc, Ltd.

LEI 5493003FFQ3T7RWNP014

Legal Address


190 Elgin Avenue
George Town KY KY1-9005

Headquarters Address


15th Floor
681 5th Avenue
New York US-NY US 10022

External Public Records
LEI
5493003FFQ3T7RWNP014
ALTUM EUROPEAN TRADING SPC, LTD.
LEI Registration Details
L E I
5493003FFQ3T7RWNP014
Legal Name
ALTUM EUROPEAN TRADING SPC, LTD.
Authority Authority I D
RA000087
Authority Authority I D
900955
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2013-05-28 08:39:00
Last Update Date
2020-02-17 15:32:00
Status
ISSUED
Next Renewal Date
2021-02-04 12:56:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
900955

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Euroaltum Credit Luxembourg S.à R.l. is directly consolidated by Altum European Trading Spc, Ltd.

Relationship Start Node Node I D
222100IGIQ84DZ0P2B96 [EuroAltum Credit Luxembourg S.à r.l.]
Relationship End Node Node I D
5493003FFQ3T7RWNP014 [ALTUM EUROPEAN TRADING SPC, LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-30 21:53:18
Registration Last Update Date
2017-07-03 04:39:26
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-29 12:57:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-30 21:53:18
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Altum European Trading Spc, Ltd. - Hedge Sp is directly consolidated by Altum European Trading Spc, Ltd.

Relationship Start Node Node I D
549300XVK8FZ72EV8D81 [Altum European Trading SPC, Ltd. - Hedge SP]
Relationship End Node Node I D
5493003FFQ3T7RWNP014 [ALTUM EUROPEAN TRADING SPC, LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-16 09:23:00
Registration Last Update Date
2020-02-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-17 20:16:00
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
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Euroaltum Credit Luxembourg S.à R.l. is ultimately consolidated by Altum European Trading Spc, Ltd.

Relationship Start Node Node I D
222100IGIQ84DZ0P2B96 [EuroAltum Credit Luxembourg S.à r.l.]
Relationship End Node Node I D
5493003FFQ3T7RWNP014 [ALTUM EUROPEAN TRADING SPC, LTD.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-30 21:53:18
Registration Last Update Date
2017-07-03 04:39:26
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-29 12:57:57
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-30 21:53:18
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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