PETER THOMSEN APS

213800CI9KWQLY2RK959Copied!

ACTIVE LAPSED 🇩🇰 Denmark

PETER THOMSEN APS is an active legal entity registered in Denmark (DK). LEI code: 213800CI9KWQLY2RK959. The LEI was first issued on Mar 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 15, 2018.

Entity Details

LEI Code 213800CI9KWQLY2RK959 Legal Name PETER THOMSEN APS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Aktieselskab Registration # 35480544

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 15, 2017 Last Updated May 10, 2019 Next Renewal Mar 15, 2018 (2895 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Central Business Register

Addresses

Legal / Registered Address
C/O REVISORKOMPAGNIET
HOVEDGADEN 28, 2
HØRSHOLM
DK-84
2970
DK
Headquarters Address
C/O REVISORKOMPAGNIET
HOVEDGADEN 28, 2
HØRSHOLM
DK-84
2970
DK

A Other Names & Aliases

2 alternative names registered for this entity

PETER THOMSEN TRADE APS TRADING_OR_OPERATING_NAME · en
ANPARTSSELSKABET AF 1.7.2013 PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Mar 15, 2017 — LEI initially registered
Renewal Overdue
Mar 15, 2018 — Renewal deadline has passed
Last Updated
May 10, 2019 — 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
00CI9KWQLY2RK9
59
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.

? Frequently Asked Questions

What is the LEI number for PETER THOMSEN APS? +

The Legal Entity Identifier (LEI) for PETER THOMSEN APS is 213800CI9KWQLY2RK959. This 20-character code uniquely identifies PETER THOMSEN APS in global financial transactions as per ISO 17442.

Is PETER THOMSEN APS's LEI active? +

Yes, PETER THOMSEN APS's LEI is currently active (registration status: LAPSED). The record was last updated on May 10, 2019 and is due for renewal on Mar 15, 2018.

Where is PETER THOMSEN APS registered? +

PETER THOMSEN APS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 35480544.

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 PETER THOMSEN APS, registered in Denmark. The LEI code 213800CI9KWQLY2RK959 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.