Expand Holdings Lda

894500ESACWTTE7LHP84Copied!

ACTIVE ISSUED 🇵🇹 Portugal

Expand Holdings Lda is an active legal entity registered in Portugal (PT). LEI code: 894500ESACWTTE7LHP84. The LEI was first issued on May 24, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 24, 2026.

Entity Details

LEI Code 894500ESACWTTE7LHP84 Legal Name Expand Holdings Lda Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade por Quotas Registration # 514467355

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 24, 2022 Last Updated Apr 10, 2025 Next Renewal May 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Av. Eng. Duarte Pacheco Torre 1, Sala 604
Lisboa
1070-101
PT
Headquarters Address
Av. Eng. Duarte Pacheco Torre 1, Sala 604
Lisboa
1070-101
PT

📅 Registration Timeline

First Issued
May 24, 2022 — LEI initially registered
Last Updated
Apr 10, 2025 — Record data last refreshed
Next Renewal
May 24, 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
00ESACWTTE7LHP
84
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.

? Frequently Asked Questions

What is the LEI number for Expand Holdings Lda? +

The Legal Entity Identifier (LEI) for Expand Holdings Lda is 894500ESACWTTE7LHP84. This 20-character code uniquely identifies Expand Holdings Lda in global financial transactions as per ISO 17442.

Is Expand Holdings Lda's LEI active? +

Yes, Expand Holdings Lda's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 10, 2025 and is due for renewal on May 24, 2026.

Where is Expand Holdings Lda registered? +

Expand Holdings Lda is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 514467355.

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 Expand Holdings Lda, registered in Portugal. The LEI code 894500ESACWTTE7LHP84 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.