ABC INVESTMENT ApS

254900RC5RC3A5CMLF47Copied!

INACTIVE RETIRED 🇩🇰 Denmark

ABC INVESTMENT ApS is a inactive legal entity registered in Denmark (DK). LEI code: 254900RC5RC3A5CMLF47. The LEI was first issued on Feb 20, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 20, 2020.

ⓘ Entity Details

LEI Code 254900RC5RC3A5CMLF47 Legal Name ABC INVESTMENT ApS Status INACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 87349411

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 20, 2018 Last Updated May 15, 2024 Next Renewal Feb 20, 2020 (2187 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
c/o Pernille Christensen
Ellehoj 26
Hellerup
DK-84
2900
DK
Headquarters Address
c/o Pernille Christensen
Ellehoj 26
Hellerup
DK-84
2900
DK

📅 Registration Timeline

First Issued
Feb 20, 2018 — LEI initially registered
Renewal Overdue
Feb 20, 2020 — Renewal deadline has passed
Last Updated
May 15, 2024 — 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

2549
00RC5RC3A5CMLF
47
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 ABC INVESTMENT ApS? +

The Legal Entity Identifier (LEI) for ABC INVESTMENT ApS is 254900RC5RC3A5CMLF47. This 20-character code uniquely identifies ABC INVESTMENT ApS in global financial transactions as per ISO 17442.

Is ABC INVESTMENT ApS's LEI active? +

No, ABC INVESTMENT ApS's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ABC INVESTMENT ApS registered? +

ABC INVESTMENT ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 87349411.

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 ABC INVESTMENT ApS, registered in Denmark. The LEI code 254900RC5RC3A5CMLF47 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.