KBFMS Investments, SPF

549300YIZKVQ9UG40N71Copied!

INACTIVE RETIRED 🇱🇺 Luxembourg

KBFMS Investments, SPF is a inactive legal entity registered in Luxembourg (LU). LEI code: 549300YIZKVQ9UG40N71. The LEI was first issued on May 15, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 2, 2025.

ⓘ Entity Details

LEI Code 549300YIZKVQ9UG40N71 Legal Name KBFMS Investments, SPF Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société à responsabilité limitée Registration # B242917

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 15, 2020 Last Updated Nov 18, 2024 Next Renewal Mar 2, 2025 (350 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
25A, boulevard Royal
Luxembourg
L-2449
LU
Headquarters Address
25A, boulevard Royal
Luxembourg
L-2449
LU

📅 Registration Timeline

First Issued
May 15, 2020 — LEI initially registered
Last Updated
Nov 18, 2024 — Record data last refreshed
Renewal Overdue
Mar 2, 2025 — Renewal deadline has passed

★ 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
00YIZKVQ9UG40N
71
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 KBFMS Investments, SPF? +

The Legal Entity Identifier (LEI) for KBFMS Investments, SPF is 549300YIZKVQ9UG40N71. This 20-character code uniquely identifies KBFMS Investments, SPF in global financial transactions as per ISO 17442.

Is KBFMS Investments, SPF's LEI active? +

No, KBFMS Investments, SPF'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 KBFMS Investments, SPF registered? +

KBFMS Investments, SPF is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B242917.

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 KBFMS Investments, SPF, registered in Luxembourg. The LEI code 549300YIZKVQ9UG40N71 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.