ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG

222100CIYTSXMDMAF613Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG is an active legal entity registered in Luxembourg (LU). LEI code: 222100CIYTSXMDMAF613. The LEI was first issued on Nov 17, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 14, 2017.

Entity Details

LEI Code 222100CIYTSXMDMAF613 Legal Name ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Other / Not Classified Registration # O00008663_00000002

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2015 Last Updated Jul 19, 2021 Next Renewal Sep 14, 2017 (3077 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority CSSF - Supervised Entities

Addresses

Legal / Registered Address
C/O OPPENHEIM ASSET MANAGEMENT SERVICES S.À R.L.
2, BOULEVARD KONRAD ADENAUER
LUXEMBOURG
LU-LU
L-1115
LU
Headquarters Address
2, BOULEVARD KONRAD ADENAUER
LUXEMBOURG
LU-LU
L-1115
LU

A Other Names & Aliases

1 alternative name registered for this entity

ML FUNDS - MOVESTIC SVERIGE SMABOLAG TRADING_OR_OPERATING_NAME · fr

📅 Registration Timeline

First Issued
Nov 17, 2015 — LEI initially registered
Renewal Overdue
Sep 14, 2017 — Renewal deadline has passed
Last Updated
Jul 19, 2021 — 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

2221
00CIYTSXMDMAF6
13
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 ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG? +

The Legal Entity Identifier (LEI) for ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG is 222100CIYTSXMDMAF613. This 20-character code uniquely identifies ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG in global financial transactions as per ISO 17442.

Is ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG's LEI active? +

Yes, ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 19, 2021 and is due for renewal on Sep 14, 2017.

Where is ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG registered? +

ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number O00008663_00000002.

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 ML FUNDS - MOVESTIC SVERIGE SMÅBOLAG, registered in Luxembourg. The LEI code 222100CIYTSXMDMAF613 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.