Moradi Partners AB

894500LLPQV1G99DGY82Copied!

ACTIVE LAPSED 🇸🇪 Sweden

Moradi Partners AB is an active legal entity registered in Sweden (SE). LEI code: 894500LLPQV1G99DGY82. The LEI was first issued on Jul 18, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 18, 2020.

ⓘ Entity Details

LEI Code 894500LLPQV1G99DGY82 Legal Name Moradi Partners AB Status ACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 5569279408

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2019 Last Updated Jul 18, 2020 Next Renewal Jul 18, 2020 (2039 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SVEAVÄGEN 83
Stockholm
SE
Headquarters Address
SVEAVÄGEN 83
Stockholm
SE

📅 Registration Timeline

First Issued
Jul 18, 2019 — LEI initially registered
Renewal Overdue
Jul 18, 2020 — Renewal deadline has passed
Last Updated
Jul 18, 2020 — 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

8945
00LLPQV1G99DGY
82
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 Moradi Partners AB? +

The Legal Entity Identifier (LEI) for Moradi Partners AB is 894500LLPQV1G99DGY82. This 20-character code uniquely identifies Moradi Partners AB in global financial transactions as per ISO 17442.

Is Moradi Partners AB's LEI active? +

Yes, Moradi Partners AB's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 18, 2020 and is due for renewal on Jul 18, 2020.

Where is Moradi Partners AB registered? +

Moradi Partners AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 5569279408.

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 Moradi Partners AB, registered in Sweden. The LEI code 894500LLPQV1G99DGY82 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.