CASAVERDE IMPORT APS

213800CPWNLP8QZDS556Copied!

ACTIVE LAPSED 🇩🇰 Denmark

CASAVERDE IMPORT APS is an active legal entity registered in Denmark (DK). LEI code: 213800CPWNLP8QZDS556. The LEI was first issued on Jan 7, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 13, 2021.

ⓘ Entity Details

LEI Code 213800CPWNLP8QZDS556 Legal Name CASAVERDE IMPORT APS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 34042845

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 7, 2015 Last Updated Jan 14, 2021 Next Renewal Jan 13, 2021 (1860 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
BYKAERVEJ 4
FREDERIKSSUND
DK-84
3600
DK
Headquarters Address
BYKAERVEJ 4
FREDERIKSSUND
DK-84
3600
DK

📅 Registration Timeline

First Issued
Jan 7, 2015 — LEI initially registered
Renewal Overdue
Jan 13, 2021 — Renewal deadline has passed
Last Updated
Jan 14, 2021 — Record data last refreshed

★ Data Quality

70%
7 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
00CPWNLP8QZDS5
56
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.

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? Frequently Asked Questions

What is the LEI number for CASAVERDE IMPORT APS? +

The Legal Entity Identifier (LEI) for CASAVERDE IMPORT APS is 213800CPWNLP8QZDS556. This 20-character code uniquely identifies CASAVERDE IMPORT APS in global financial transactions as per ISO 17442.

Is CASAVERDE IMPORT APS's LEI active? +

Yes, CASAVERDE IMPORT APS's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 14, 2021 and is due for renewal on Jan 13, 2021.

Where is CASAVERDE IMPORT APS registered? +

CASAVERDE IMPORT APS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 34042845.

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 CASAVERDE IMPORT APS, registered in Denmark. The LEI code 213800CPWNLP8QZDS556 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.