Kezi Trading Limited

LEI 254900VK7DJKL9WWAZ82

Legal Address


Room 05-15, 13A/F, South Tower
World Finance Centre
Harbour City
17 Canton Road
Hong Kong HK

Headquarters Address


Room 05-15, 13A/F, South Tower
World Finance Centre
Harbour City
17 Canton Road
Hong Kong HK

External Public Records
LEI
254900VK7DJKL9WWAZ82
Kezi Trading Limited
LEI Registration Details
L E I
254900VK7DJKL9WWAZ82
Legal Name
Kezi Trading Limited
Authority Authority I D
RA000388
Authority Authority I D
1905288
Legal Jurisdiction
HK
Legal Form Legal Form Code
XPE5
Status
ACTIVE
Initial Date
2019-04-26 15:26:04
Last Update Date
2020-04-27 13:30:56
Status
LAPSED
Next Renewal Date
2020-04-26 15:26:04
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
1905288

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kezi Trading Limited is ultimately consolidated by Asociacion De Cooperativas Argentinas Coop Ltda

Relationship Start Node Node I D
254900VK7DJKL9WWAZ82 [Kezi Trading Limited]
Relationship End Node Node I D
549300M5QB8TWL7OOS31 [ASOCIACION DE COOPERATIVAS ARGENTINAS COOP LTDA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-26 15:26:04
Registration Last Update Date
2019-07-23 08:13:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-26 15:26:04
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
2016-03-30 20:00:00
Relationship Period 1 End Date
2017-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Kezi Trading Limited is directly consolidated by Asociacion De Cooperativas Argentinas Coop Ltda

Relationship Start Node Node I D
254900VK7DJKL9WWAZ82 [Kezi Trading Limited]
Relationship End Node Node I D
549300M5QB8TWL7OOS31 [ASOCIACION DE COOPERATIVAS ARGENTINAS COOP LTDA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-26 15:26:04
Registration Last Update Date
2019-07-23 08:13:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-26 15:26:04
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
2016-03-30 20:00:00
Relationship Period 1 End Date
2017-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period


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