United Fintech Denmark ApS

984500ABWAFE49073B64Copied!

ACTIVE ISSUED 🇩🇰 Denmark

United Fintech Denmark ApS is an active legal entity registered in Denmark (DK). LEI code: 984500ABWAFE49073B64. The LEI was first issued on Jun 5, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 5, 2026.

ⓘ Entity Details

LEI Code 984500ABWAFE49073B64 Legal Name United Fintech Denmark ApS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 41233230

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 5, 2025 Last Updated Nov 4, 2025 Next Renewal Jun 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Holmens Kanal 7
København K
DK-84
1060
DK
Headquarters Address
Holmens Kanal 7
København K
DK-84
1060
DK

📅 Registration Timeline

First Issued
Jun 5, 2025 — LEI initially registered
Last Updated
Nov 4, 2025 — Record data last refreshed
Next Renewal
Jun 5, 2026 — Upcoming renewal deadline

★ 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

9845
00ABWAFE49073B
64
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

UNITED FINTECH GROUP LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for United Fintech Denmark ApS? +

The Legal Entity Identifier (LEI) for United Fintech Denmark ApS is 984500ABWAFE49073B64. This 20-character code uniquely identifies United Fintech Denmark ApS in global financial transactions as per ISO 17442.

Is United Fintech Denmark ApS's LEI active? +

Yes, United Fintech Denmark ApS's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Jun 5, 2026.

Where is United Fintech Denmark ApS registered? +

United Fintech Denmark ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 41233230.

Who owns United Fintech Denmark ApS? +

According to GLEIF Level 2 relationship data, United Fintech Denmark ApS's parent entity is UNITED FINTECH GROUP LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 United Fintech Denmark ApS, registered in Denmark. The LEI code 984500ABWAFE49073B64 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.