Parent / Holding Companies
Relationship Details
Business Entity Relationship
ActiveTeb Faktorİng Anonİm Şİrketİ is directly consolidated by TÜrk Ekonomİ Bankasi A.Ş.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 09:42:54
Registration Last Update Date
2021-03-15 09:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-05-03 03:12:01
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-03 03:12:01
Relationship Period 2 End Date
2021-04-24 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb Faktorİng Anonİm Şİrketİ is ultimately consolidated by Societe Federale De Participations Et D'investissement - Federale Participatie- En Investeringsmaatschappij
Relationship Start Node Node I D
Relationship End Node Node I D
549300D9D0JUQQ68OL87 [SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-27 07:27:01
Registration Last Update Date
2019-03-18 07:43:54
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-25 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-06-27 05:27:01
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-06-27 05:27:01
Relationship Period 2 End Date
2020-04-24 18:00:00
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveTeb Faktorİng Anonİm Şİrketİ is ultimately consolidated by Bnp Paribas
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-22 09:42:54
Registration Last Update Date
2021-03-15 09:15:18
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-25 17:59:59
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-03-25 10:00:47
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-03-25 10:00:47
Relationship Period 2 End Date
2021-04-24 18:00:00
Relationship Period 2 Period Type
Accounting Period