Arriva International (southern Europe) Limited

LEI 529900Y0SAR23AMQLT28

Legal Address [en-GB]


1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND (TYNE & WEAR) GB-SND GB SR3 3XP

Headquarters Address [en-GB]


1 Admiral Way, Doxford International Business Park
Sunderland GB-SND GB SR3 3XP

External Public Records
LEI Registration Details
L E I
529900Y0SAR23AMQLT28
Legal Name
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED
Authority Authority I D
RA000585
Authority Authority I D
05302846
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2013-10-23 05:35:46
Last Update Date
2021-10-04 09:27:37
Status
ISSUED
Next Renewal Date
2022-10-23 05:35:46
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
05302846

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Arriva International (southern Europe) Limited is directly consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900Y0SAR23AMQLT28 [ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-26 09:42:22
Registration Last Update Date
2020-08-27 06:41:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 05:35:46
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-09 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Arriva International (southern Europe) Limited is ultimately consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900Y0SAR23AMQLT28 [ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 05:47:26
Registration Last Update Date
2020-08-27 06:41:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 05:35:46
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-12 18:00:00
Relationship Period 2 Period Type
Relationship Period


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