Global LEI Index
Factor Holding S.R.L.
Official identifier 549300SJTCF6DIVV3B92
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Italy
- Legal form
- Source legal-form code: OV32
- Entity status
- Active
Official registration identifier
- Registration authority
- Business Register (RA000407)
- Registered entity identifier
- 07224860960
Dates
- Initial registration date
- 25 Apr 2015
- Next renewal date
- 12 Oct 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 7 reported relationships.
- BOLTON GROUP S.R.L. — Direct accounting consolidation parent — Factor Holding S.R.L.; status Active
- TRI-MARINE INTERNATIONAL (PTE) LTD — Ultimate accounting consolidation parent — Factor Holding S.R.L.; status Active
- BOLTON FOOD S.P.A. — Ultimate accounting consolidation parent — Factor Holding S.R.L.; status Active
- BOLTON GROUP S.R.L. — Ultimate accounting consolidation parent — Factor Holding S.R.L.; status Active
- TRI MARINE INTERNATIONAL SPAIN SL — Ultimate accounting consolidation parent — Factor Holding S.R.L.; status Active
- BOLTON FOOD SL — Ultimate accounting consolidation parent — Factor Holding S.R.L.; status Active
- BOLTON CILE ESPAÑA SA — Ultimate accounting consolidation parent — Factor Holding S.R.L.; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Business Register (RA000407).