HAFNIA AFFAIRS ApS

254900S2JRL8CSWZXJ63Copied!

INACTIVE RETIRED 🇩🇰 Denmark

HAFNIA AFFAIRS ApS is a inactive legal entity registered in Denmark (DK). LEI code: 254900S2JRL8CSWZXJ63. The LEI was first issued on Jan 12, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 22, 2021.

ⓘ Entity Details

LEI Code 254900S2JRL8CSWZXJ63 Legal Name HAFNIA AFFAIRS ApS Status INACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 35674667

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 12, 2018 Last Updated May 15, 2024 Next Renewal Jul 22, 2021 (1670 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Munkerisparken 39
Birkerod
DK-84
3460
DK
Headquarters Address
Munkerisparken 39
Birkerod
DK-84
3460
DK

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Jul 22, 2021 — 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
00S2JRL8CSWZXJ
63
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 HAFNIA AFFAIRS ApS? +

The Legal Entity Identifier (LEI) for HAFNIA AFFAIRS ApS is 254900S2JRL8CSWZXJ63. This 20-character code uniquely identifies HAFNIA AFFAIRS ApS in global financial transactions as per ISO 17442.

Is HAFNIA AFFAIRS ApS's LEI active? +

No, HAFNIA AFFAIRS 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 HAFNIA AFFAIRS ApS registered? +

HAFNIA AFFAIRS ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 35674667.

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 HAFNIA AFFAIRS ApS, registered in Denmark. The LEI code 254900S2JRL8CSWZXJ63 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.