Sitel Group

LEI 549300BCU0GW2NDZ8U96

GROUPE ACTICALL

Legal Address [lb]


33, Boulevard du Prince Henri
Luxembourg LU-LU LU L-1724

Headquarters Address [lb]


8/10 Avenue de la Gara
Luxembourg LU-LU LU L-1610

External Public Records
LEI Registration Details
L E I
549300BCU0GW2NDZ8U96
Legal Name
SITEL GROUP
Other Name 1
GROUPE ACTICALL
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B171740
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2019-01-25 10:30:00
Last Update Date
2021-08-06 21:34:00
Status
ISSUED
Next Renewal Date
2022-08-03 11:18:00
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
B171740

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sitel Worldwide Corporation is ultimately consolidated by Sitel Group

Relationship Start Node Node I D
5493007DS8CM3ZGION43 [SITEL WORLDWIDE CORPORATION]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-02 21:19:00
Registration Last Update Date
2021-01-08 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 11:03:00
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
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
2019-01-15 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sitel France is directly consolidated by Sitel Group

Relationship Start Node Node I D
969500YAI4KJ1W1RII84 [SITEL FRANCE]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-24 18:00:00
Registration Last Update Date
2019-02-25 16:06:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-25 05:17:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Paris
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Sitel France is ultimately consolidated by Sitel Group

Relationship Start Node Node I D
969500YAI4KJ1W1RII84 [SITEL FRANCE]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-02-24 18:00:00
Registration Last Update Date
2019-02-25 16:06:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-25 05:17:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Greffe Paris
Relationship Period 1 Start Date
2018-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Acticall Saiss , Societe Anonyme Simplifiee is directly consolidated by Sitel Group

Relationship Start Node Node I D
549300HEEB69R1V2FU51 [ACTICALL SAISS , SOCIETE ANONYME SIMPLIFIEE]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 10:31:00
Registration Last Update Date
2020-10-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-12 20:17:00
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
2020-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Acticall Saiss , Societe Anonyme Simplifiee is ultimately consolidated by Sitel Group

Relationship Start Node Node I D
549300HEEB69R1V2FU51 [ACTICALL SAISS , SOCIETE ANONYME SIMPLIFIEE]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 10:31:00
Registration Last Update Date
2020-10-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-12 20:17:00
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
2020-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sitel Operating Corporation Limited is directly consolidated by Sitel Group

Relationship Start Node Node I D
549300I0B50RW645AD45 [SITEL OPERATING CORPORATION LIMITED]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 10:31:00
Registration Last Update Date
2020-10-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-12 20:18:00
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
2020-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sitel Operating Corporation Limited is ultimately consolidated by Sitel Group

Relationship Start Node Node I D
549300I0B50RW645AD45 [SITEL OPERATING CORPORATION LIMITED]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 10:31:00
Registration Last Update Date
2020-10-13 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-12 20:18:00
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
2020-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sitel Crm is directly consolidated by Sitel Group

Relationship Start Node Node I D
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 10:31:00
Registration Last Update Date
2020-11-09 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-12 20:18:00
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
2020-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sitel Crm is ultimately consolidated by Sitel Group

Relationship Start Node Node I D
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 10:31:00
Registration Last Update Date
2020-11-09 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-12 20:18:00
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
2020-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Acticall Maroc , Societe Anonyme is directly consolidated by Sitel Group

Relationship Start Node Node I D
549300UQ60NMB4PTFV55 [ACTICALL MAROC , SOCIETE ANONYME]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 10:32:00
Registration Last Update Date
2020-10-13 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-12 20:18:00
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
2020-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Acticall Maroc , Societe Anonyme is ultimately consolidated by Sitel Group

Relationship Start Node Node I D
549300UQ60NMB4PTFV55 [ACTICALL MAROC , SOCIETE ANONYME]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 10:32:00
Registration Last Update Date
2020-10-13 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-12 20:18:00
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
2020-08-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sitel Operating Corporation is ultimately consolidated by Sitel Group

Relationship Start Node Node I D
549300GTXY7AM8BMMB87 [SITEL OPERATING CORPORATION]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-06 13:15:00
Registration Last Update Date
2021-03-24 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 11:03:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sitel Solutions Uk Limited is ultimately consolidated by Sitel Group

Relationship Start Node Node I D
549300WSG4DYRW2BHQ91 [SITEL SOLUTIONS UK LIMITED]
Relationship End Node Node I D
549300BCU0GW2NDZ8U96 [SITEL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-06 13:15:00
Registration Last Update Date
2021-03-24 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 11:03:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-10-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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