LEI Record RETIRED 9845008761F4658CD515

CARLO INVEST ApS

LEI end state - Policy Not Applicable

Record as of 2026-10-28

LEI Record Details

  • Entity name

    CARLO INVEST ApS

  • Other names

    RESTAURANT TOSCANA ApS

  • Registered At

    Central Business Register (Danish Business Authority)
    Centrale Virksomhedsregister (Erhvervsstyrelsen)
    Denmark
    RA000170

  • Registered As

    66314510

  • Jurisdiction Of Formation

  • Entity Legal Form

    Anpartsselskab (DA)
    H8VP

  • Entity Status

    INACTIVE

  • Legal Address

    Danas Plads 24, 1. tv., 1915, Frederiksberg C, DK

  • Headquarters Address

    Danas Plads 24, 1. tv., 1915, Frederiksberg C, DK

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-12-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-12-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000170

  • Next Renewal

    2025-12-11T08:40:56Z

  • Data Validated As

    66314510

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