Amber Trust Ii S.c.a., Sicar

LEI 5493008VZDDH32YY8655

AMBER TRUST II S.C.A.

Legal Address [lb]


412F, Route d'Esch
Luxembourg LU-LU LU L-1030

Headquarters Address [lb]


412f Route D'esch
Luxembourg LU-LU LU L-1030

External Public Records
LEI Registration Details
L E I
5493008VZDDH32YY8655
Legal Name
AMBER TRUST II S.C.A., SICAR
Other Name 1
AMBER TRUST II S.C.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B103888
Legal Jurisdiction
LU
Category
FUND
Legal Form Legal Form Code
81G5
Status
ACTIVE
Initial Date
2018-01-01 10:33:00
Last Update Date
2021-10-19 15:34:00
Status
ISSUED
Next Renewal Date
2022-07-16 04:23:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B103888

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ab "baltic Mill" is directly consolidated by Amber Trust Ii S.c.a., Sicar

Relationship Start Node Node I D
549300HEF0S24UV8I984 [AB "Baltic mill"]
Relationship End Node Node I D
5493008VZDDH32YY8655 [AMBER TRUST II S.C.A., SICAR]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 21:58:00
Registration Last Update Date
2021-06-12 22:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 03:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ab "baltic Mill" is ultimately consolidated by Amber Trust Ii S.c.a., Sicar

Relationship Start Node Node I D
549300HEF0S24UV8I984 [AB "Baltic mill"]
Relationship End Node Node I D
5493008VZDDH32YY8655 [AMBER TRUST II S.C.A., SICAR]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 21:58:00
Registration Last Update Date
2021-06-12 22:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 03:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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