TopUp AB

549300ZPXEQPY03MH476Copied!

ACTIVE LAPSED 🇸🇪 Sweden

TopUp AB is an active legal entity registered in Sweden (SE). LEI code: 549300ZPXEQPY03MH476. The LEI was first issued on Jan 13, 2021 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Jan 25, 2023.

ⓘ Entity Details

LEI Code 549300ZPXEQPY03MH476 Legal Name TopUp AB Status ACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 559281-2142

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 13, 2021 Last Updated Jan 26, 2023 Next Renewal Jan 25, 2023 (1117 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Bergviksgatan 4A 1702
Södertälje
SE-AB
152 44
SE
Headquarters Address
Bergviksgatan 4A 1702
Södertälje
SE-AB
152 44
SE

📅 Registration Timeline

First Issued
Jan 13, 2021 — LEI initially registered
Renewal Overdue
Jan 25, 2023 — Renewal deadline has passed
Last Updated
Jan 26, 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
00ZPXEQPY03MH4
76
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 TopUp AB? +

The Legal Entity Identifier (LEI) for TopUp AB is 549300ZPXEQPY03MH476. This 20-character code uniquely identifies TopUp AB in global financial transactions as per ISO 17442.

Is TopUp AB's LEI active? +

Yes, TopUp AB's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 26, 2023 and is due for renewal on Jan 25, 2023.

Where is TopUp AB registered? +

TopUp AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 559281-2142.

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 TopUp AB, registered in Sweden. The LEI code 549300ZPXEQPY03MH476 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.