AKTSIASELTS MORGAN TRADE

549300QSDQXZ7VFPMS47Copied!

ACTIVE LAPSED 🇪🇪 Estonia

AKTSIASELTS MORGAN TRADE is an active legal entity registered in Estonia (EE). LEI code: 549300QSDQXZ7VFPMS47. The LEI was first issued on Sep 2, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 7, 2021.

ⓘ Entity Details

LEI Code 549300QSDQXZ7VFPMS47 Legal Name AKTSIASELTS MORGAN TRADE Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Aktsiaselts Registration # 11169423

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 2, 2015 Last Updated Jul 31, 2023 Next Renewal Aug 7, 2021 (1654 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
VANA-VIRU TN 7, KESKLINNA LINNAOSA
TALLINN
EE-37
10111
EE
Headquarters Address
VANA-VIRU 7
KESKLINNA DISTRICT
TALLINN
EE-37
10111
EE

A Other Names & Aliases

1 alternative name registered for this entity

Osaühing Morgan Trade PREVIOUS_LEGAL_NAME · et

📅 Registration Timeline

First Issued
Sep 2, 2015 — LEI initially registered
Renewal Overdue
Aug 7, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00QSDQXZ7VFPMS
47
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

AS TBB pank Direct Parent

This entity is directly consolidated by its parent in accounting terms.

AS TBB pank Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for AKTSIASELTS MORGAN TRADE? +

The Legal Entity Identifier (LEI) for AKTSIASELTS MORGAN TRADE is 549300QSDQXZ7VFPMS47. This 20-character code uniquely identifies AKTSIASELTS MORGAN TRADE in global financial transactions as per ISO 17442.

Is AKTSIASELTS MORGAN TRADE's LEI active? +

Yes, AKTSIASELTS MORGAN TRADE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Aug 7, 2021.

Where is AKTSIASELTS MORGAN TRADE registered? +

AKTSIASELTS MORGAN TRADE is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 11169423.

Who owns AKTSIASELTS MORGAN TRADE? +

According to GLEIF Level 2 relationship data, AKTSIASELTS MORGAN TRADE's parent entity is AS TBB pank. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 AKTSIASELTS MORGAN TRADE, registered in Estonia. The LEI code 549300QSDQXZ7VFPMS47 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.