NFD HOLDING, finančna družba d.d. - v stečaju

549300VL41K5ZTYG0834Copied!

ACTIVE LAPSED 🇸🇮 Slovenia

NFD HOLDING, finančna družba d.d. - v stečaju is an active legal entity registered in Slovenia (SI). LEI code: 549300VL41K5ZTYG0834. The LEI was first issued on Jun 3, 2014 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Feb 9, 2019.

ⓘ Entity Details

LEI Code 549300VL41K5ZTYG0834 Legal Name NFD HOLDING, finančna družba d.d. - v stečaju Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form delniška družba Registration # 1294261000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 3, 2014 Last Updated Feb 11, 2019 Next Renewal Feb 9, 2019 (2564 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Trdinova ulica 004
LJUBLJANA
1000
SI
Headquarters Address
Trdinova ulica 004
LJUBLJANA
1000
SI

📅 Registration Timeline

First Issued
Jun 3, 2014 — LEI initially registered
Renewal Overdue
Feb 9, 2019 — Renewal deadline has passed
Last Updated
Feb 11, 2019 — 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
00VL41K5ZTYG08
34
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 NFD HOLDING, finančna družba d.d. - v stečaju? +

The Legal Entity Identifier (LEI) for NFD HOLDING, finančna družba d.d. - v stečaju is 549300VL41K5ZTYG0834. This 20-character code uniquely identifies NFD HOLDING, finančna družba d.d. - v stečaju in global financial transactions as per ISO 17442.

Is NFD HOLDING, finančna družba d.d. - v stečaju's LEI active? +

Yes, NFD HOLDING, finančna družba d.d. - v stečaju's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 11, 2019 and is due for renewal on Feb 9, 2019.

Where is NFD HOLDING, finančna družba d.d. - v stečaju registered? +

NFD HOLDING, finančna družba d.d. - v stečaju is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 1294261000.

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 NFD HOLDING, finančna družba d.d. - v stečaju, registered in Slovenia. The LEI code 549300VL41K5ZTYG0834 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.