CÔng Ty Tnhh Volcafe ViỆtnam

LEI 213800KI735CX124HN46

VOLCAFE VIETNAM CO., LTD

Legal Address [en]


AN PHUOC INDUSTRIAL PARK, LONG THANH WARD
HO CHI MINH VN-70 VN

Headquarters Address [en]


AN PHUOC INDUSTRIAL PARK, LONG THANH WARD
HO CHI MINH VN-70 VN

External Public Records
LEI Registration Details
L E I
213800KI735CX124HN46
Legal Name
CÔNG TY TNHH VOLCAFE VIỆTNAM
Transliterated Other Name 1
VOLCAFE VIETNAM CO., LTD
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000649
Authority Authority I D
3603189255
Legal Jurisdiction
VN
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED LIABILITY COMPANY
Status
ACTIVE
Initial Date
2018-01-01 19:00:00
Last Update Date
2021-11-22 03:54:21
Status
ISSUED
Next Renewal Date
2023-01-02 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000649
Validation Authority Validation Authority I D
3603189255

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

CÔng Ty Tnhh Volcafe ViỆtnam is directly consolidated by E D & F Man Holdings B.v.

Relationship Start Node Node I D
213800KI735CX124HN46 [CÔNG TY TNHH VOLCAFE VIỆTNAM]
Relationship End Node Node I D
213800OHA6JWDS2DCO81 [E D & F MAN HOLDINGS B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2019-11-06 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

CÔng Ty Tnhh Volcafe ViỆtnam is ultimately consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800KI735CX124HN46 [CÔNG TY TNHH VOLCAFE VIỆTNAM]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2021-05-10 15:17:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

CÔng Ty Tnhh Volcafe ViỆtnam is directly consolidated by E D & F Man Holdings Limited

Relationship Start Node Node I D
213800KI735CX124HN46 [CÔNG TY TNHH VOLCAFE VIỆTNAM]
Relationship End Node Node I D
213800YFKYIGIALBMK91 [E D & F MAN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 19:00:00
Registration Last Update Date
2021-05-10 15:17:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |