Kapitalforeningen Falcon Invest

549300TNUXLWGIIG4223Copied!

INACTIVE RETIRED 🇩🇰 Denmark

Kapitalforeningen Falcon Invest is a inactive legal entity registered in Denmark (DK). LEI code: 549300TNUXLWGIIG4223. The LEI was first issued on May 16, 2017 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due May 13, 2019.

ⓘ Entity Details

LEI Code 549300TNUXLWGIIG4223 Legal Name Kapitalforeningen Falcon Invest Status INACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Særlig Finansiel virksomhed Registration # 38616331

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 16, 2017 Last Updated Aug 2, 2023 Next Renewal May 13, 2019 (2471 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Badstuestræde 20
Copenhagen
DK-84
1209
DK
Headquarters Address
Badstuestræde 20
Copenhagen
DK-84
1209
DK

📅 Registration Timeline

First Issued
May 16, 2017 — LEI initially registered
Renewal Overdue
May 13, 2019 — 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
00TNUXLWGIIG42
23
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 Kapitalforeningen Falcon Invest? +

The Legal Entity Identifier (LEI) for Kapitalforeningen Falcon Invest is 549300TNUXLWGIIG4223. This 20-character code uniquely identifies Kapitalforeningen Falcon Invest in global financial transactions as per ISO 17442.

Is Kapitalforeningen Falcon Invest's LEI active? +

No, Kapitalforeningen Falcon Invest'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 Kapitalforeningen Falcon Invest registered? +

Kapitalforeningen Falcon Invest is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 38616331.

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 Kapitalforeningen Falcon Invest, registered in Denmark. The LEI code 549300TNUXLWGIIG4223 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.