AMAI INVEST ApS

5493000QHG7LX2MS8Y17Copied!

INACTIVE RETIRED 🇩🇰 Denmark

AMAI INVEST ApS is a inactive legal entity registered in Denmark (DK). LEI code: 5493000QHG7LX2MS8Y17. The LEI was first issued on Nov 7, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Nov 5, 2019.

ⓘ Entity Details

LEI Code 5493000QHG7LX2MS8Y17 Legal Name AMAI INVEST ApS Status INACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 36069570

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 7, 2017 Last Updated Mar 5, 2024 Next Renewal Nov 5, 2019 (2295 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Rungsted Strandvej 159
Rungsted Kyst
DK-84
2960
DK
Headquarters Address
Rungsted Strandvej 159
Rungsted Kyst
DK-84
2960
DK

📅 Registration Timeline

First Issued
Nov 7, 2017 — LEI initially registered
Renewal Overdue
Nov 5, 2019 — Renewal deadline has passed
Last Updated
Mar 5, 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
000QHG7LX2MS8Y
17
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 AMAI INVEST ApS? +

The Legal Entity Identifier (LEI) for AMAI INVEST ApS is 5493000QHG7LX2MS8Y17. This 20-character code uniquely identifies AMAI INVEST ApS in global financial transactions as per ISO 17442.

Is AMAI INVEST ApS's LEI active? +

No, AMAI INVEST 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 AMAI INVEST ApS registered? +

AMAI INVEST ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 36069570.

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 AMAI INVEST ApS, registered in Denmark. The LEI code 5493000QHG7LX2MS8Y17 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.