H. B. FINANS ApS

894500RXQZ31VOYLIP54Copied!

ACTIVE LAPSED 🇩🇰 Denmark

H. B. FINANS ApS is an active legal entity registered in Denmark (DK). LEI code: 894500RXQZ31VOYLIP54. The LEI was first issued on Jan 11, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 11, 2022.

ⓘ Entity Details

LEI Code 894500RXQZ31VOYLIP54 Legal Name H. B. FINANS ApS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 16948705

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 11, 2018 Last Updated Jan 11, 2022 Next Renewal Jan 11, 2022 (1496 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Havnevej 61
Nykøbing Sj
4500
DK
Headquarters Address
Havnevej 61
Nykøbing Sj
4500
DK

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Renewal Overdue
Jan 11, 2022 — Renewal deadline has passed
Last Updated
Jan 11, 2022 — 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
00RXQZ31VOYLIP
54
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 H. B. FINANS ApS? +

The Legal Entity Identifier (LEI) for H. B. FINANS ApS is 894500RXQZ31VOYLIP54. This 20-character code uniquely identifies H. B. FINANS ApS in global financial transactions as per ISO 17442.

Is H. B. FINANS ApS's LEI active? +

Yes, H. B. FINANS ApS's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2022 and is due for renewal on Jan 11, 2022.

Where is H. B. FINANS ApS registered? +

H. B. FINANS ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 16948705.

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 H. B. FINANS ApS, registered in Denmark. The LEI code 894500RXQZ31VOYLIP54 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.