Kefalonian Capital Stichting

8945008PHEFVV6R34B22Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

Kefalonian Capital Stichting is an active legal entity registered in Netherlands (NL). LEI code: 8945008PHEFVV6R34B22. The LEI was first issued on Jul 26, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 26, 2026.

ⓘ Entity Details

LEI Code 8945008PHEFVV6R34B22 Legal Name Kefalonian Capital Stichting Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form stichting Registration # 94526168

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 26, 2024 Last Updated Jun 12, 2025 Next Renewal Jul 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Tjalkkade 11,
Haarlem
2022GC
NL
Headquarters Address
Tjalkkade 11,
Haarlem
2022GC
NL

📅 Registration Timeline

First Issued
Jul 26, 2024 — LEI initially registered
Last Updated
Jun 12, 2025 — Record data last refreshed
Next Renewal
Jul 26, 2026 — Upcoming renewal deadline

★ 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

8945
008PHEFVV6R34B
22
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 Kefalonian Capital Stichting? +

The Legal Entity Identifier (LEI) for Kefalonian Capital Stichting is 8945008PHEFVV6R34B22. This 20-character code uniquely identifies Kefalonian Capital Stichting in global financial transactions as per ISO 17442.

Is Kefalonian Capital Stichting's LEI active? +

Yes, Kefalonian Capital Stichting's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 12, 2025 and is due for renewal on Jul 26, 2026.

Where is Kefalonian Capital Stichting registered? +

Kefalonian Capital Stichting is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 94526168.

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 Kefalonian Capital Stichting, registered in Netherlands. The LEI code 8945008PHEFVV6R34B22 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.