Moda Invest AB

549300D3YCL435LEAF81Copied!

ACTIVE LAPSED 🇸🇪 Sweden

Moda Invest AB is an active legal entity registered in Sweden (SE). LEI code: 549300D3YCL435LEAF81. The LEI was first issued on Nov 4, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Nov 2, 2021.

ⓘ Entity Details

LEI Code 549300D3YCL435LEAF81 Legal Name Moda Invest AB Status ACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 559065-8018

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 4, 2017 Last Updated Aug 2, 2023 Next Renewal Nov 2, 2021 (1567 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Överåsvägen 5
Stenkullen
SE-O
443 61
SE
Headquarters Address
Överåsvägen 5
Stenkullen
SE-O
443 61
SE

📅 Registration Timeline

First Issued
Nov 4, 2017 — LEI initially registered
Renewal Overdue
Nov 2, 2021 — 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
00D3YCL435LEAF
81
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 Moda Invest AB? +

The Legal Entity Identifier (LEI) for Moda Invest AB is 549300D3YCL435LEAF81. This 20-character code uniquely identifies Moda Invest AB in global financial transactions as per ISO 17442.

Is Moda Invest AB's LEI active? +

Yes, Moda Invest AB's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2023 and is due for renewal on Nov 2, 2021.

Where is Moda Invest AB registered? +

Moda Invest AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 559065-8018.

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 Moda Invest AB, registered in Sweden. The LEI code 549300D3YCL435LEAF81 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.