WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

21380052FMKA2DXF3245Copied!

ACTIVE LAPSED 🇬🇷 Greece

WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. is an active legal entity registered in Greece (GR). LEI code: 21380052FMKA2DXF3245. The LEI was first issued on Apr 19, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 27, 2024.

ⓘ Entity Details

LEI Code 21380052FMKA2DXF3245 Legal Name WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Idiotiki kefaleouhiki Eteria Registration # 157799903000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 19, 2021 Last Updated Apr 28, 2024 Next Renewal Apr 27, 2024 (660 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority General Commercial Registry (G.E.MI.)

⚑ Addresses

Legal / Registered Address
PAFOU 26
GLYFADA
16674
GR
Headquarters Address
PAFOU 26
GLYFADA
16674
GR

A Other Names & Aliases

1 alternative name registered for this entity

WHITE KNIGHT INVESTMENTS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 19, 2021 — LEI initially registered
Renewal Overdue
Apr 27, 2024 — Renewal deadline has passed
Last Updated
Apr 28, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
0052FMKA2DXF32
45
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in GR

Discover other legal entities registered in the same jurisdiction

ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EUROZONE ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800CU6CZWCW4NN422
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EURO AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KQ9U6KZ9GUDK79
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 2138005RNMEXQ8243U10
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΔΥΝΑΜΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ
ACTIVE 2138002A6O8PR3YB3O70
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
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? Frequently Asked Questions

What is the LEI number for WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.? +

The Legal Entity Identifier (LEI) for WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. is 21380052FMKA2DXF3245. This 20-character code uniquely identifies WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. in global financial transactions as per ISO 17442.

Is WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.'s LEI active? +

Yes, WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2024 and is due for renewal on Apr 27, 2024.

Where is WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. registered? +

WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. is registered in Greece (jurisdiction: GR). The entity is registered under business register number 157799903000.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for WHITE KNIGHT INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε., registered in Greece. The LEI code 21380052FMKA2DXF3245 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.