Magnoliaa ApS

894500X14EVFCVES8I89Copied!

ACTIVE LAPSED 🇩🇰 Denmark

Magnoliaa ApS is an active legal entity registered in Denmark (DK). LEI code: 894500X14EVFCVES8I89. The LEI was first issued on Mar 16, 2020 and is managed by LOU 485100001PLJJ09NZT59. Next renewal is due Apr 13, 2025.

ⓘ Entity Details

LEI Code 894500X14EVFCVES8I89 Legal Name Magnoliaa ApS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 30924762

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 16, 2020 Last Updated Apr 11, 2024 Next Renewal Apr 13, 2025 (308 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nasdaq CSD SE Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Lyngdalen 17
Nærum
DK-84
2850
DK
Headquarters Address
Lyngdalen 17
Nærum
DK-84
2850
DK

A Other Names & Aliases

1 alternative name registered for this entity

KCT Invest ApS PREVIOUS_LEGAL_NAME · da

📅 Registration Timeline

First Issued
Mar 16, 2020 — LEI initially registered
Last Updated
Apr 11, 2024 — Record data last refreshed
Renewal Overdue
Apr 13, 2025 — Renewal deadline has passed

★ Data Quality

80%
8 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
00X14EVFCVES8I
89
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 Magnoliaa ApS? +

The Legal Entity Identifier (LEI) for Magnoliaa ApS is 894500X14EVFCVES8I89. This 20-character code uniquely identifies Magnoliaa ApS in global financial transactions as per ISO 17442.

Is Magnoliaa ApS's LEI active? +

Yes, Magnoliaa ApS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 11, 2024 and is due for renewal on Apr 13, 2025.

Where is Magnoliaa ApS registered? +

Magnoliaa ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 30924762.

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 Magnoliaa ApS, registered in Denmark. The LEI code 894500X14EVFCVES8I89 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.