JKLM soukromý svěřenský fond

Entity Information

Legal Entity Identifier (LEI): 3157008GLXFIHCHY9Y83
Registration ID: 08105014(ID: RA000694)
Legal Form: 6D9L
Jurisdiction: Czechia
Legal address country: Slovakia

Entity Names

Legal Name

JKLM soukromý svěřenský fond(Language: cs)

Transliterated Names

JKLM soukromy sverensky fond(Language: cs)

Addresses

Legal Address

Mýtna 1166/27

Pezinok, SK-BL, 902 01, Slovakia

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Headquarters Address

Mýtna 1166/27

Pezinok, SK-BL, 902 01, Slovakia

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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 June 15, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JKLM soukromý svěřenský fond is registered under jurisdiction CZ. 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

•Match the legal name "JKLM soukromý svěřenský fond" to the entity you expect.
•Check local registration number 08105014 against authority RA000694.
•Confirm the validation source RA000694 and reference 08105014.

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 JKLM soukromý svěřenský fond, identified by the LEI 3157008GLXFIHCHY9Y83. The entity is formally registered under the jurisdiction of Czechia (via RA000694, registered as 08105014) and lists its legal address country as Slovakia. It operates under the legal structure defined as "6D9L", 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) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Jun 17, 2019, its most recent update on Apr 23, 2026, and a scheduled renewal date of Jun 15, 2023.

Maintaining an active and up-to-date LEI is crucial for JKLM soukromý svěřenský fond 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 RA000694 (as 08105014).

Registration Details

Timeline

Initial Registration
Jun 17, 2019
Last Updated
Apr 23, 2026
Next Renewal
Jun 15, 2023

Validation

Primary Validation

Authority ID: RA000694
Registration Number: 08105014

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

315700LK78Z7C0WMIL03

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