WOLF INVEST S.A.

LEI: 254900SL4P8A4IYTFK30
Luxembourg
Last updated: Aug 9, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900SL4P8A4IYTFK30
Registration ID
B172517(ID: RA000432)
Legal Form
5GGB
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

WOLF INVEST S.A.(Language: fr)

Addresses

Legal Address

5 rue de Bonnevoie
Luxembourg, 1260, Luxembourg

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Headquarters Address

5 rue de Bonnevoie
Luxembourg, 1260, Luxembourg

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Additional Information

Entity Status

Current Status

ACTIVE

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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 13, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

WOLF INVEST S.A. is registered under jurisdiction LU. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "WOLF INVEST S.A." to the entity you expect.
  2. •Check local registration number B172517 against authority RA000432.
  3. •Confirm the validation source RA000432 and reference B172517.

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 WOLF INVEST S.A., identified by the LEI 254900SL4P8A4IYTFK30. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B172517) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "5GGB", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 30, 2017, its most recent update on Aug 9, 2022, and a scheduled renewal date of Nov 13, 2022.

Maintaining an active and up-to-date LEI is crucial for WOLF INVEST S.A. 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 RA000432 (as B172517).

Registration Details

Timeline

  • Initial Registration
    Nov 30, 2017
  • Last Updated
    Aug 9, 2022
  • Next Renewal
    Nov 13, 2022

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B172517

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
WOLF INVEST S.A.
LEI: 254900SL4P8A4IYTFK30
SHANGRI-LA INVEST
LEI: 254900DGOXOT7SXWAT98
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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

SHANGRI-LA INVEST

LEI: 254900DGOXOT7SXWAT98

View Details