TOP TRANS ApS

984500BC3FB1DZEXQ089Copied!

ACTIVE LAPSED 🇩🇰 Denmark

TOP TRANS ApS is an active legal entity registered in Denmark (DK). LEI code: 984500BC3FB1DZEXQ089. The LEI was first issued on Jan 28, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 28, 2023.

ⓘ Entity Details

LEI Code 984500BC3FB1DZEXQ089 Legal Name TOP TRANS ApS Status ACTIVE Jurisdiction 🇩🇰 Denmark (DK) Category General Entities Legal Form Anpartsselskab Registration # 34612889

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2022 Last Updated Jan 28, 2023 Next Renewal Jan 28, 2023 (1115 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Central Business Register

⚑ Addresses

Legal / Registered Address
Geminivej 10
Greve
2670
DK
Headquarters Address
Geminivej 10
Greve
2670
DK

A Other Names & Aliases

1 alternative name registered for this entity

TOP TRANS ApS UNDER STIFTELSE PREVIOUS_LEGAL_NAME · da

📅 Registration Timeline

First Issued
Jan 28, 2022 — LEI initially registered
Renewal Overdue
Jan 28, 2023 — Renewal deadline has passed
Last Updated
Jan 28, 2023 — Record data last refreshed

★ 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
00BC3FB1DZEXQ0
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 TOP TRANS ApS? +

The Legal Entity Identifier (LEI) for TOP TRANS ApS is 984500BC3FB1DZEXQ089. This 20-character code uniquely identifies TOP TRANS ApS in global financial transactions as per ISO 17442.

Is TOP TRANS ApS's LEI active? +

Yes, TOP TRANS ApS's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 28, 2023 and is due for renewal on Jan 28, 2023.

Where is TOP TRANS ApS registered? +

TOP TRANS ApS is registered in Denmark (jurisdiction: DK). The entity is registered under business register number 34612889.

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 TOP TRANS ApS, registered in Denmark. The LEI code 984500BC3FB1DZEXQ089 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.