Trader Capital ApS

549300PPM03CF1GCDP98Copied!

ACTIVE LAPSED 🇩🇰 Denmark

Trader Capital ApS is an active legal entity registered in Denmark (DK). LEI code: 549300PPM03CF1GCDP98. The LEI was first issued on May 28, 2016 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due May 26, 2017.

ⓘ Entity Details

LEI Code 549300PPM03CF1GCDP98 Legal Name Trader Capital ApS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 37741817

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 28, 2016 Last Updated Aug 2, 2023 Next Renewal May 26, 2017 (3187 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
C/O Daniel Flyvholm Povlsen
Fredericiagade 13H
Aalborg
DK-81
9000
DK
Headquarters Address
Fredericiagade 13H
Aalborg
DK-81
9000
DK

📅 Registration Timeline

First Issued
May 28, 2016 — LEI initially registered
Renewal Overdue
May 26, 2017 — 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
00PPM03CF1GCDP
98
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 Trader Capital ApS? +

The Legal Entity Identifier (LEI) for Trader Capital ApS is 549300PPM03CF1GCDP98. This 20-character code uniquely identifies Trader Capital ApS in global financial transactions as per ISO 17442.

Is Trader Capital ApS's LEI active? +

Yes, Trader Capital ApS's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2023 and is due for renewal on May 26, 2017.

Where is Trader Capital ApS registered? +

Trader Capital ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 37741817.

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 Trader Capital ApS, registered in Denmark. The LEI code 549300PPM03CF1GCDP98 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.