Windstorm Trading & Investments Limited

LEI 549300X3ZFFPECJUID31

Legal Address


126 Stadiou Street
1st Floor
Larnaca CY-03 CY 6020

Headquarters Address


126 Stadiou Street
1st Floor
Larnaca CY-03 CY 6020

External Public Records
LEI
549300X3ZFFPECJUID31
WINDSTORM TRADING & INVESTMENTS LIMITED
LEI Registration Details
L E I
549300X3ZFFPECJUID31
Legal Name
WINDSTORM TRADING & INVESTMENTS LIMITED
Authority Authority I D
RA000161
Authority Authority I D
ΗΕ 209596
Legal Jurisdiction
CY
Legal Form Legal Form Code
RCPI
Legal Form Other Legal Form
LIMITED COMPANY
Status
ACTIVE
Initial Date
2016-03-17 15:59:00
Last Update Date
2020-11-21 02:30:00
Status
LAPSED
Next Renewal Date
2020-11-20 19:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000161
Validation Authority Validation Authority I D
ΗΕ 209596
Clean Name
windstorm trading investments l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Polpharma Group B.v. is directly consolidated by Windstorm Trading & Investments Limited

Relationship Start Node Node I D
549300206BLJC72T1G14 [Polpharma Group B.V.]
Relationship End Node Node I D
549300X3ZFFPECJUID31 [WINDSTORM TRADING & INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-14 10:30:00
Registration Last Update Date
2020-11-21 12:04:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 06:49:00
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
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
2018-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Polpharma Group B.v. is ultimately consolidated by Windstorm Trading & Investments Limited

Relationship Start Node Node I D
549300206BLJC72T1G14 [Polpharma Group B.V.]
Relationship End Node Node I D
549300X3ZFFPECJUID31 [WINDSTORM TRADING & INVESTMENTS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-14 10:30:00
Registration Last Update Date
2020-11-21 12:04:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 06:49:00
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
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
2018-11-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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