Back

GMC KAPITAL AS

LEI: 254900AGO2PF34NQZR40
Norway
Last updated: Mar 14, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900AGO2PF34NQZR40
Registration ID
998886317(ID: RA000472)
Legal Form
8888(AS)
Jurisdiction
Norway
Legal address country
Norway

Entity Names

Legal Name

GMC KAPITAL AS(Language: no)

Addresses

Legal Address

Dusavikveien 37
STAVANGER, 4007, Norway

Loading map...

Headquarters Address

Dusavikveien 37
STAVANGER, 4007, Norway

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 1, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GMC KAPITAL AS is registered under jurisdiction NO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "GMC KAPITAL AS" to the entity you expect.
  2. •Check local registration number 998886317 against authority RA000472.
  3. •Confirm the validation source RA000472 and reference 998886317.

Related links

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GMC KAPITAL AS, identified by the LEI 254900AGO2PF34NQZR40. The entity is formally registered under the jurisdiction of Norway (via RA000472, registered as 998886317) and lists its legal address country as Norway. It operates under the legal structure defined as "8888 (AS)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 1, 2017, its most recent update on Mar 14, 2022, and a scheduled renewal date of Nov 1, 2018.

Maintaining an active and up-to-date LEI is crucial for GMC KAPITAL AS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000472 (as 998886317).

Registration Details

Timeline

  • Initial Registration
    Nov 1, 2017
  • Last Updated
    Mar 14, 2022
  • Next Renewal
    Nov 1, 2018

Validation

Primary Validation

Authority ID
RA000472
Registration Number
998886317

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
GMC KAPITAL AS
LEI: 254900AGO2PF34NQZR40
GMC GROUP AS
LEI: 54930038S7N7WFDWHN19
View Details
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

GMC GROUP AS

LEI: 54930038S7N7WFDWHN19

View Details