Azimut Direct Investment Capitual SCSp

54930003MHO0EWGDLB47Copied!

INACTIVE RETIRED FUND 🇱🇺 Luxembourg

Azimut Direct Investment Capitual SCSp is a inactive legal entity registered in Luxembourg (LU). LEI code: 54930003MHO0EWGDLB47. The LEI was first issued on Mar 9, 2023 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Mar 9, 2024.

ⓘ Entity Details

LEI Code 54930003MHO0EWGDLB47 Legal Name Azimut Direct Investment Capitual SCSp Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category Investment Funds Legal Form Société en commandite spéciale Registration # B275023

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 9, 2023 Last Updated Mar 11, 2024 Next Renewal Mar 9, 2024 (709 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
2a, rue Eugène Ruppert
Luxembourg
LU-LU
L-2453
LU
Headquarters Address
C/O Azimut Investments S.A.
2A, rue Eugene Ruppert
Luxembourg
LU-LU
L-2453
LU

📅 Registration Timeline

First Issued
Mar 9, 2023 — LEI initially registered
Renewal Overdue
Mar 9, 2024 — Renewal deadline has passed
Last Updated
Mar 11, 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

5493
0003MHO0EWGDLB
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 Azimut Direct Investment Capitual SCSp? +

The Legal Entity Identifier (LEI) for Azimut Direct Investment Capitual SCSp is 54930003MHO0EWGDLB47. This 20-character code uniquely identifies Azimut Direct Investment Capitual SCSp in global financial transactions as per ISO 17442.

Is Azimut Direct Investment Capitual SCSp's LEI active? +

No, Azimut Direct Investment Capitual SCSp'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 Azimut Direct Investment Capitual SCSp registered? +

Azimut Direct Investment Capitual SCSp is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B275023.

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 Azimut Direct Investment Capitual SCSp, registered in Luxembourg. The LEI code 54930003MHO0EWGDLB47 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.