M.L. FINANS INVEST A/S

549300D0D7CE8VCM8058Copied!

ACTIVE ISSUED 🇩🇰 Denmark

M.L. FINANS INVEST A/S is an active legal entity registered in Denmark (DK). LEI code: 549300D0D7CE8VCM8058. The LEI was first issued on Dec 5, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Nov 26, 2026.

ⓘ Entity Details

LEI Code 549300D0D7CE8VCM8058 Legal Name M.L. FINANS INVEST A/S Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Aktieselskab Registration # 21127140

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 5, 2017 Last Updated Oct 20, 2025 Next Renewal Nov 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
c/o Linderberg Group A/S
Langebjerg 35 D
Roskilde
DK-85
4000
DK
Headquarters Address
c/o Linderberg Group A/S
Langebjerg 35 D
Roskilde
DK-85
4000
DK

A Other Names & Aliases

1 alternative name registered for this entity

Byens Direct A/S PREVIOUS_LEGAL_NAME · da

📅 Registration Timeline

First Issued
Dec 5, 2017 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Next Renewal
Nov 26, 2026 — Upcoming renewal deadline

★ 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

5493
00D0D7CE8VCM80
58
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 M.L. FINANS INVEST A/S? +

The Legal Entity Identifier (LEI) for M.L. FINANS INVEST A/S is 549300D0D7CE8VCM8058. This 20-character code uniquely identifies M.L. FINANS INVEST A/S in global financial transactions as per ISO 17442.

Is M.L. FINANS INVEST A/S's LEI active? +

Yes, M.L. FINANS INVEST A/S's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 20, 2025 and is due for renewal on Nov 26, 2026.

Where is M.L. FINANS INVEST A/S registered? +

M.L. FINANS INVEST A/S is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 21127140.

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 M.L. FINANS INVEST A/S, registered in Denmark. The LEI code 549300D0D7CE8VCM8058 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.