Global Regulatory Compliance Holding AB

549300W9MPQFTNFZH142Copied!

ACTIVE ISSUED 🇸🇪 Sweden

Global Regulatory Compliance Holding AB is an active legal entity registered in Sweden (SE). LEI code: 549300W9MPQFTNFZH142. The LEI was first issued on Jan 29, 2021 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jan 28, 2027.

ⓘ Entity Details

LEI Code 549300W9MPQFTNFZH142 Legal Name Global Regulatory Compliance Holding AB Status ACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 559230-3274

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2021 Last Updated Dec 1, 2025 Next Renewal Jan 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O mukta Kumra
Markaskälsvägen 6
Lund
SE-M
226 47
SE
Headquarters Address
C/O mukta Kumra
Markaskälsvägen 6
Lund
SE-M
226 47
SE

📅 Registration Timeline

First Issued
Jan 29, 2021 — LEI initially registered
Last Updated
Dec 1, 2025 — Record data last refreshed
Next Renewal
Jan 28, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00W9MPQFTNFZH1
42
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

Subsidiaries & Children (2)

Global Product Compliance (Europe) AB Direct Parent
Global Product Compliance (Europe) AB Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Global Regulatory Compliance Holding AB? +

The Legal Entity Identifier (LEI) for Global Regulatory Compliance Holding AB is 549300W9MPQFTNFZH142. This 20-character code uniquely identifies Global Regulatory Compliance Holding AB in global financial transactions as per ISO 17442.

Is Global Regulatory Compliance Holding AB's LEI active? +

Yes, Global Regulatory Compliance Holding AB's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 1, 2025 and is due for renewal on Jan 28, 2027.

Where is Global Regulatory Compliance Holding AB registered? +

Global Regulatory Compliance Holding AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 559230-3274.

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 Global Regulatory Compliance Holding AB, registered in Sweden. The LEI code 549300W9MPQFTNFZH142 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.