National Insurance Agents & Consultants Limited

LEI 549300Z8XEYC1C1DTU60

Legal Address


Iphiyenías, 7
Strovolos CY-01 CY 2007

Headquarters Address


Iphiyenías, 7
Strovolos CY-01 CY 2007

LEI Registration Details
L E I
549300Z8XEYC1C1DTU60
Legal Name
NATIONAL INSURANCE AGENTS & CONSULTANTS LIMITED
Authority Authority I D
RA000161
Authority Authority I D
ΗΕ 224805
Legal Jurisdiction
CY
Legal Form Legal Form Code
RCPI
Legal Form Other Legal Form
LIMITED COMPANY
Status
ACTIVE
Initial Date
2015-02-10 20:56:00
Last Update Date
2020-01-25 10:10:00
Status
LAPSED
Next Renewal Date
2020-01-24 05:30:00
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
HE 224805

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

National Insurance Agents & Consultants Limited is directly consolidated by ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Relationship Start Node Node I D
549300Z8XEYC1C1DTU60 [NATIONAL INSURANCE AGENTS & CONSULTANTS LIMITED]
Relationship End Node Node I D
5UMCZOEYKCVFAW8ZLO05 [ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-10 20:56:00
Registration Last Update Date
2019-12-05 15:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-24 05:30:00
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
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
2019-01-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

National Insurance Agents & Consultants Limited is ultimately consolidated by ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.

Relationship Start Node Node I D
549300Z8XEYC1C1DTU60 [NATIONAL INSURANCE AGENTS & CONSULTANTS LIMITED]
Relationship End Node Node I D
5UMCZOEYKCVFAW8ZLO05 [ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-10 20:56:00
Registration Last Update Date
2019-12-05 15:25:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-24 05:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-23 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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