M1, finančna družba, d.d., Ljubljana

747800G0NBL9LSLRWX97Copied!

INACTIVE RETIRED 🇸🇮 Slovenia

M1, finančna družba, d.d., Ljubljana is a inactive legal entity registered in Slovenia (SI). LEI code: 747800G0NBL9LSLRWX97. The LEI was first issued on Dec 14, 2016 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jan 5, 2025.

ⓘ Entity Details

LEI Code 747800G0NBL9LSLRWX97 Legal Name M1, finančna družba, d.d., Ljubljana Status INACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form delniška družba Registration # 5911516000

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 14, 2016 Last Updated Dec 9, 2024 Next Renewal Jan 5, 2025 (407 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Vojkova cesta 058
LJUBLJANA
1000
SI
Headquarters Address
Vojkova cesta 058
LJUBLJANA
1000
SI

📅 Registration Timeline

First Issued
Dec 14, 2016 — LEI initially registered
Last Updated
Dec 9, 2024 — Record data last refreshed
Renewal Overdue
Jan 5, 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

7478
00G0NBL9LSLRWX
97
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 M1, finančna družba, d.d., Ljubljana? +

The Legal Entity Identifier (LEI) for M1, finančna družba, d.d., Ljubljana is 747800G0NBL9LSLRWX97. This 20-character code uniquely identifies M1, finančna družba, d.d., Ljubljana in global financial transactions as per ISO 17442.

Is M1, finančna družba, d.d., Ljubljana's LEI active? +

No, M1, finančna družba, d.d., Ljubljana'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 M1, finančna družba, d.d., Ljubljana registered? +

M1, finančna družba, d.d., Ljubljana is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 5911516000.

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 M1, finančna družba, d.d., Ljubljana, registered in Slovenia. The LEI code 747800G0NBL9LSLRWX97 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.