Berberis Investments Limited

LEI 213800GTYTNFMKVOIH03

Legal Address


EFG HOUSE
ST JULIAN'S AVENUE
ST PETER PORT GG GY1 4NN

Headquarters Address


NO.1 SEATON PLACE
PO BOX 641
ST HELIER JE JE4 8YJ

External Public Records
LEI
213800GTYTNFMKVOIH03
BERBERIS INVESTMENTS LIMITED
LEI Registration Details
L E I
213800GTYTNFMKVOIH03
Legal Name
BERBERIS INVESTMENTS LIMITED
Authority Authority I D
RA000383
Authority Authority I D
30246
Legal Jurisdiction
GG
Legal Form Legal Form Code
BVOE
Status
ACTIVE
Initial Date
2017-03-13 20:00:00
Last Update Date
2020-02-13 13:54:07
Status
ISSUED
Next Renewal Date
2021-03-13 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000383
Validation Authority Validation Authority I D
30246

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Berberis Investments Limited is directly consolidated by Eurobank Ergasias S.a.

Relationship Start Node Node I D
213800GTYTNFMKVOIH03 [BERBERIS INVESTMENTS LIMITED]
Relationship End Node Node I D
JEUVK5RWVJEN8W0C9M24 [EUROBANK ERGASIAS S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-13 20:00:00
Registration Last Update Date
2020-02-13 08:54:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-13 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Berberis Investments Limited is ultimately consolidated by Eurobank Ergasias S.a.

Relationship Start Node Node I D
213800GTYTNFMKVOIH03 [BERBERIS INVESTMENTS LIMITED]
Relationship End Node Node I D
JEUVK5RWVJEN8W0C9M24 [EUROBANK ERGASIAS S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-13 20:00:00
Registration Last Update Date
2020-02-13 08:54:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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