KMG International N.V.

LEI 549300F8ZIGJVUPIU797

The Rompetrol Group N.V.

Waverton Investments B.V.

Legal Address [nl]


Tower A-8
Strawinskylaan 807
Amsterdam NL-NH NL 1077 XX

Headquarters Address [nl]


Tower A-8
Strawinskylaan 807
Amsterdam NL-NH NL 1077 XX

External Public Records
LEI Registration Details
L E I
549300F8ZIGJVUPIU797
Legal Name
KMG International N.V.
Other Name 1
The Rompetrol Group N.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Waverton Investments B.V.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000463
Authority Authority I D
24297754
Legal Jurisdiction
NL
Legal Form Legal Form Code
B5PM
Status
ACTIVE
Initial Date
2014-02-12 07:20:00
Last Update Date
2021-09-23 23:21:00
Status
ISSUED
Next Renewal Date
2022-09-23 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
24297754

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Rompetrol Rafinare Sa is directly consolidated by Kmg International N.v.

Relationship Start Node Node I D
549300QBL587DDXVXW29 [Rompetrol Rafinare SA]
Relationship End Node Node I D
549300F8ZIGJVUPIU797 [KMG International N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 20:37:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 14:00:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kazmunaygas Trading Ag is directly consolidated by Kmg International N.v.

Relationship Start Node Node I D
549300XCWVK53BG7WI29 [KazMunayGas Trading AG]
Relationship End Node Node I D
549300F8ZIGJVUPIU797 [KMG International N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 22:27:00
Registration Last Update Date
2021-01-21 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 17:01:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rompetrol Downstream Srl is directly consolidated by Kmg International N.v.

Relationship Start Node Node I D
549300XPVMSHNZNULB47 [ROMPETROL DOWNSTREAM SRL]
Relationship End Node Node I D
549300F8ZIGJVUPIU797 [KMG International N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:37:00
Registration Last Update Date
2021-02-26 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 16:01:00
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

Rompetrol Rafinare Sa is ultimately consolidated by Kmg International N.v.

Relationship Start Node Node I D
549300QBL587DDXVXW29 [Rompetrol Rafinare SA]
Relationship End Node Node I D
549300F8ZIGJVUPIU797 [KMG International N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-05 20:37:00
Registration Last Update Date
2021-03-24 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 14:00:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Kazmunaygas Trading Ag is ultimately consolidated by Kmg International N.v.

Relationship Start Node Node I D
549300XCWVK53BG7WI29 [KazMunayGas Trading AG]
Relationship End Node Node I D
549300F8ZIGJVUPIU797 [KMG International N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 22:27:00
Registration Last Update Date
2021-01-21 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 17:01:00
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
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rompetrol Downstream Srl is ultimately consolidated by Kmg International N.v.

Relationship Start Node Node I D
549300XPVMSHNZNULB47 [ROMPETROL DOWNSTREAM SRL]
Relationship End Node Node I D
549300F8ZIGJVUPIU797 [KMG International N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 23:37:00
Registration Last Update Date
2021-02-26 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 16:01:00
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

Rompetrol Well Services Sa is directly consolidated by Kmg International N.v.

Relationship Start Node Node I D
315700IJHIKWXQJHZ552 [ROMPETROL WELL SERVICES SA]
Relationship End Node Node I D
549300F8ZIGJVUPIU797 [KMG International N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 06:49:43
Registration Last Update Date
2020-09-10 08:14:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2000-01-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-16 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rompetrol Well Services Sa is ultimately consolidated by Kmg International N.v.

Relationship Start Node Node I D
315700IJHIKWXQJHZ552 [ROMPETROL WELL SERVICES SA]
Relationship End Node Node I D
549300F8ZIGJVUPIU797 [KMG International N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 06:49:43
Registration Last Update Date
2020-09-10 08:14:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
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
2000-01-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-16 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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