MOSCO INVEST ApS

5493005L9LP9F18M8J49Copied!

INACTIVE RETIRED 🇩🇰 Denmark

MOSCO INVEST ApS is a inactive legal entity registered in Denmark (DK). LEI code: 5493005L9LP9F18M8J49. The LEI was first issued on Oct 8, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Dec 28, 2018.

ⓘ Entity Details

LEI Code 5493005L9LP9F18M8J49 Legal Name MOSCO INVEST ApS Status INACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 59378015

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 8, 2017 Last Updated Aug 2, 2023 Next Renewal Dec 28, 2018 (2607 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Lassonsvej 2
Ikast
Ikast-Brande
DK-82
7430
DK
Headquarters Address
Lassonsvej 2
Ikast
Ikast-Brande
DK-82
7430
DK

📅 Registration Timeline

First Issued
Oct 8, 2017 — LEI initially registered
Renewal Overdue
Dec 28, 2018 — Renewal deadline has passed
Last Updated
Aug 2, 2023 — 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
005L9LP9F18M8J
49
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 MOSCO INVEST ApS? +

The Legal Entity Identifier (LEI) for MOSCO INVEST ApS is 5493005L9LP9F18M8J49. This 20-character code uniquely identifies MOSCO INVEST ApS in global financial transactions as per ISO 17442.

Is MOSCO INVEST ApS's LEI active? +

No, MOSCO 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 MOSCO INVEST ApS registered? +

MOSCO INVEST ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 59378015.

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 MOSCO INVEST ApS, registered in Denmark. The LEI code 5493005L9LP9F18M8J49 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.