Teb Sh A

LEI 789000H0R8QZTDJU1T75

TEB SH A

Legal Address [tr]


Zyra Qendrore Preoc p.n. KM 7 Magjistralja Prishtine-Ferizaj Graçanice
Prishtina XK 10500

Headquarters Address [tr]


Zyra Qendrore Preoc p.n. KM 7 Magjistralja Prishtine-Ferizaj Graçanice
Prishtina XK 10500

External Public Records
LEI Registration Details
L E I
789000H0R8QZTDJU1T75
Legal Name
TEB SH A
Other Name 1
TEB SH A
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000519
Authority Authority I D
70443824
Legal Jurisdiction
XK
Legal Form Legal Form Code
Q22D
Status
ACTIVE
Initial Date
2014-05-08 03:26:36
Last Update Date
2022-01-25 09:34:32
Status
ISSUED
Next Renewal Date
2023-02-25 16:59:59
Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000519
Validation Authority Validation Authority I D
70443824

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Teb Sh A is directly consolidated by Teb Holding Anonİm Şİrketİ

Relationship Start Node Node I D
Relationship End Node Node I D
789000R2MJYDGF5H0F76 [TEB Holding ANONİM ŞİRKETİ]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-08 05:26:36
Registration Last Update Date
2021-02-25 08:46:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 16:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-02-10 10:48:27
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-10 10:48:27
Relationship Period 2 End Date
2021-02-12 17:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Teb Sh A is ultimately consolidated by Bnp Paribas

Relationship Start Node Node I D
Relationship End Node Node I D
R0MUWSFPU8MPRO8K5P83 [BNP PARIBAS]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-08 05:26:36
Registration Last Update Date
2021-02-25 08:46:24
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-25 16:59:59
Registration Managing L O U
789000TVSB96MCOKSB52 [İstanbul Takas ve Saklama Bankası Anonim Şirketi]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-02-10 10:48:27
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-10 10:48:27
Relationship Period 2 End Date
2021-02-12 17:00:00
Relationship Period 2 Period Type
Accounting Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TEBKXKPRXXX

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