AC - Investimentos e Participações Sociais, Lda.

894500QSMZH2FNUTTF96Copied!

ACTIVE LAPSED 🇲🇴 MO

AC - Investimentos e Participações Sociais, Lda. is an active legal entity registered in MO (MO). LEI code: 894500QSMZH2FNUTTF96. The LEI was first issued on Jun 2, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 2, 2025.

Entity Details

LEI Code 894500QSMZH2FNUTTF96 Legal Name AC - Investimentos e Participações Sociais, Lda. Status ACTIVE Jurisdiction 🇲🇴 MO (MO) Category General Entities Legal Form Not Applicable Registration # 980194474

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 2, 2021 Last Updated Jun 3, 2025 Next Renewal Jun 2, 2025 (258 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000436

Addresses

Legal / Registered Address
Av. da Praia Grande, 759, 3º andar
Macau
MO
Headquarters Address
Av. da Praia Grande, 759, 3º andar
Macau
MO

📅 Registration Timeline

First Issued
Jun 2, 2021 — LEI initially registered
Renewal Overdue
Jun 2, 2025 — Renewal deadline has passed
Last Updated
Jun 3, 2025 — 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
00QSMZH2FNUTTF
96
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 AC - Investimentos e Participações Sociais, Lda.? +

The Legal Entity Identifier (LEI) for AC - Investimentos e Participações Sociais, Lda. is 894500QSMZH2FNUTTF96. This 20-character code uniquely identifies AC - Investimentos e Participações Sociais, Lda. in global financial transactions as per ISO 17442.

Is AC - Investimentos e Participações Sociais, Lda.'s LEI active? +

Yes, AC - Investimentos e Participações Sociais, Lda.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 3, 2025 and is due for renewal on Jun 2, 2025.

Where is AC - Investimentos e Participações Sociais, Lda. registered? +

AC - Investimentos e Participações Sociais, Lda. is registered in MO (jurisdiction: MO). The entity is registered under business register number 980194474.

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 AC - Investimentos e Participações Sociais, Lda., registered in MO. The LEI code 894500QSMZH2FNUTTF96 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.