BA-CA Finance (Cayman) (2) Limited

LEI 549300GP76I43V7TCK41

Legal Address [en-KY]

c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street
George Town, Grand Cayman KY KY1-1104

Headquarters Address [en-KY]

c/o Maples Corporate Services Limited, P.O. Box 309, Ugland House,South Church Street
George Town, Grand Cayman KY KY1-1104

External Public Records

LEI Registration Details

L E I

549300GP76I43V7TCK41

Legal Name

BA-CA Finance (Cayman) (2) Limited

Authority Authority I D

RA000086

Authority Authority I D

144423

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

Limited

Status

ACTIVE

Initial Date

2015-04-13 21:41:33

Last Update Date

2021-12-22 01:30:04

Status

LAPSED

Next Renewal Date

2021-12-22 09:27:57

Managing L O U

5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000086

Validation Authority Validation Authority I D

144423

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Ba-ca Finance (cayman) (2) Limited is directly consolidated by Unicredit Bank Austria Ag

Relationship Start Node Node I D

549300GP76I43V7TCK41 [BA-CA Finance (Cayman) (2) Limited]

Relationship End Node Node I D

D1HEB8VEU6D9M8ZUXG17 [UniCredit Bank Austria AG]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-22 09:27:57

Registration Last Update Date

2020-12-17 08:56:41

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 09:27:57

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

2017-12-08 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-02-20 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Ba-ca Finance (cayman) (2) Limited is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D

549300GP76I43V7TCK41 [BA-CA Finance (Cayman) (2) Limited]

Relationship End Node Node I D

549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-12-22 09:27:57

Registration Last Update Date

2020-12-17 08:56:41

Registration Registration Status

Published

Registration Next Renewal Date

2021-12-22 09:27:57

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

2017-12-08 18:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship Period 3 Start Date

2020-03-09 19:00:00

Relationship Period 3 Period Type

Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:

DE000A0DYW70