Tony Ohlin Invest AB

894500TDSIOJNEHSOH12Copied!

ACTIVE LAPSED 🇸🇪 Sweden

Tony Ohlin Invest AB is an active legal entity registered in Sweden (SE). LEI code: 894500TDSIOJNEHSOH12. The LEI was first issued on Jan 16, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 16, 2019.

ⓘ Entity Details

LEI Code 894500TDSIOJNEHSOH12 Legal Name Tony Ohlin Invest AB Status ACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 5567949226

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 16, 2018 Last Updated Jan 17, 2019 Next Renewal Jan 16, 2019 (2587 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Stavby-Ubby 11
Uppsala
747 94
SE
Headquarters Address
Stavby-Ubby 11
Uppsala
747 94
SE

📅 Registration Timeline

First Issued
Jan 16, 2018 — LEI initially registered
Renewal Overdue
Jan 16, 2019 — Renewal deadline has passed
Last Updated
Jan 17, 2019 — 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
00TDSIOJNEHSOH
12
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 Tony Ohlin Invest AB? +

The Legal Entity Identifier (LEI) for Tony Ohlin Invest AB is 894500TDSIOJNEHSOH12. This 20-character code uniquely identifies Tony Ohlin Invest AB in global financial transactions as per ISO 17442.

Is Tony Ohlin Invest AB's LEI active? +

Yes, Tony Ohlin Invest AB's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2019 and is due for renewal on Jan 16, 2019.

Where is Tony Ohlin Invest AB registered? +

Tony Ohlin Invest AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 5567949226.

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 Tony Ohlin Invest AB, registered in Sweden. The LEI code 894500TDSIOJNEHSOH12 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.