K7 Investments OU

254900XYH4UWRN2TK032Copied!

ACTIVE LAPSED 🇪🇪 Estonia

K7 Investments OU is an active legal entity registered in Estonia (EE). LEI code: 254900XYH4UWRN2TK032. The LEI was first issued on Oct 10, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 10, 2018.

ⓘ Entity Details

LEI Code 254900XYH4UWRN2TK032 Legal Name K7 Investments OU Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Other / Not Classified Registration # 12906504

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 10, 2017 Last Updated Mar 15, 2022 Next Renewal Oct 10, 2018 (2686 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
1, Bremeni kaik
Tallinn
EE-37
11025
EE
Headquarters Address
1, Bremeni kaik
Tallinn
EE-37
11025
EE

📅 Registration Timeline

First Issued
Oct 10, 2017 — LEI initially registered
Renewal Overdue
Oct 10, 2018 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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

2549
00XYH4UWRN2TK0
32
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

AB Solution Establishment Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AB Solution Establishment Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for K7 Investments OU? +

The Legal Entity Identifier (LEI) for K7 Investments OU is 254900XYH4UWRN2TK032. This 20-character code uniquely identifies K7 Investments OU in global financial transactions as per ISO 17442.

Is K7 Investments OU's LEI active? +

Yes, K7 Investments OU's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Oct 10, 2018.

Where is K7 Investments OU registered? +

K7 Investments OU is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 12906504.

Who owns K7 Investments OU? +

According to GLEIF Level 2 relationship data, K7 Investments OU's parent entity is AB Solution Establishment. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 K7 Investments OU, registered in Estonia. The LEI code 254900XYH4UWRN2TK032 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.