LEI Record LAPSED 98450091DCC49FC70670
Policy Non-Conforming
Entity name
KAVOUSI_SHEIKHI Holding ApSRegistered At
Central Business Register (Danish Business Authority)Registered As
37829633Jurisdiction Of Formation
Entity Legal Form
Anpartsselskab (DA)Entity Status
ACTIVELegal Address
Prinsessegade 21, 3. th., 1422, København K, DKHeadquarters Address
Prinsessegade 21, 3. th., 1422, København K, DKOops! 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.
Renew LEIRegistration Date
2022-08-31LEI Issuer
529900T8BM49AURSDO55Last Update
2023-08-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000170Next Renewal
2023-08-31T11:27:00ZData Validated As
37829633