UBS Finance (Curaçao) NV

LEI 529900TO5SCDRISVEH61

UBS Finance (Curacao) NV

Legal Address [en]


Schout Bij Nacht
Doormanweg 40
Damacor Office Bldg
2nd Floor
Willemstad CW

Headquarters Address [en]


Schout Bij Nacht
Doormanweg 40
Damacor Office Bldg
2nd Floor
Willemstad CW

External Public Records
LEI Registration Details
L E I
529900TO5SCDRISVEH61
Legal Name
UBS Finance (Curaçao) NV
Transliterated Other Name 1
UBS Finance (Curacao) NV
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000160
Authority Authority I D
35996
Legal Jurisdiction
CW
Legal Form Legal Form Code
36AO
Status
ACTIVE
Initial Date
2017-11-24 09:18:09
Last Update Date
2021-07-20 17:18:41
Status
ISSUED
Next Renewal Date
2022-06-28 10:03:10
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000160
Validation Authority Validation Authority I D
35996

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Ubs Finance (curaçao) Nv is directly consolidated by Ubs Ag

Relationship Start Node Node I D
529900TO5SCDRISVEH61 [UBS Finance (Curaçao) NV]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-28 10:03:10
Registration Last Update Date
2020-07-13 11:41:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 10:03:10
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-08 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ubs Finance (curaçao) Nv is ultimately consolidated by Ubs Ag

Relationship Start Node Node I D
529900TO5SCDRISVEH61 [UBS Finance (Curaçao) NV]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-28 10:03:10
Registration Last Update Date
2020-07-13 11:41:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-28 10:03:10
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-08 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ubs Finance (curaçao) Nv is directly consolidated by Ubs Group Ag

Relationship Start Node Node I D
529900TO5SCDRISVEH61 [UBS Finance (Curaçao) NV]
Relationship End Node Node I D
549300SZJ9VS8SGXAN81 [UBS Group AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-22 13:23:24
Registration Last Update Date
2021-06-22 13:33:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-28 10:03:10
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-08 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
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ubs Finance (curaçao) Nv is ultimately consolidated by Ubs Group Ag

Relationship Start Node Node I D
529900TO5SCDRISVEH61 [UBS Finance (Curaçao) NV]
Relationship End Node Node I D
549300SZJ9VS8SGXAN81 [UBS Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-22 13:33:21
Registration Last Update Date
2021-06-22 13:33:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-28 10:03:10
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-08 11:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-01-01 11:00:00
Relationship Period 2 End Date
2020-12-31 11:00:00
Relationship Period 2 Period Type
Accounting Period


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