NEFA INVEST ApS

549300JCGBAIFDJUJ613Copied!

INACTIVE RETIRED 🇩🇰 Denmark

NEFA INVEST ApS is a inactive legal entity registered in Denmark (DK). LEI code: 549300JCGBAIFDJUJ613. The LEI was first issued on Mar 16, 2018 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Mar 12, 2020.

ⓘ Entity Details

LEI Code 549300JCGBAIFDJUJ613 Legal Name NEFA INVEST ApS Status INACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 28511221

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 16, 2018 Last Updated Mar 21, 2024 Next Renewal Mar 12, 2020 (2167 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Immerkærvej 2 a
Korinth
Faaborg
DK-83
5600
DK
Headquarters Address
Immerkærvej 2 a
Korinth
Faaborg
DK-83
5600
DK

📅 Registration Timeline

First Issued
Mar 16, 2018 — LEI initially registered
Renewal Overdue
Mar 12, 2020 — Renewal deadline has passed
Last Updated
Mar 21, 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
00JCGBAIFDJUJ6
13
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 NEFA INVEST ApS? +

The Legal Entity Identifier (LEI) for NEFA INVEST ApS is 549300JCGBAIFDJUJ613. This 20-character code uniquely identifies NEFA INVEST ApS in global financial transactions as per ISO 17442.

Is NEFA INVEST ApS's LEI active? +

No, NEFA 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 NEFA INVEST ApS registered? +

NEFA INVEST ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 28511221.

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 NEFA INVEST ApS, registered in Denmark. The LEI code 549300JCGBAIFDJUJ613 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.