Entity Information
- Legal Entity Identifier (LEI)
- 52990084Q0RIOEA81H21
- Registration ID
- 12640633(ID: RA000170)
- Legal Form
- ZRPO
- Jurisdiction
Denmark- Legal address country
- Denmark
Entity Names
Legal Name
A/S Baltic Control Group Ltd.(Language: da-DK)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 March 19, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
A/S Baltic Control Group Ltd. is registered under jurisdiction DK. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "A/S Baltic Control Group Ltd." to the entity you expect.
- •Check local registration number 12640633 against authority RA000170.
- •Confirm the validation source RA000170 and reference Not specified.
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 A/S Baltic Control Group Ltd., identified by the LEI 52990084Q0RIOEA81H21. The entity is formally registered under the jurisdiction of Denmark (via RA000170, registered as 12640633) and lists its legal address country as Denmark. It operates under the legal structure defined as "ZRPO", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 19, 2018, its most recent update on Jul 15, 2021, and a scheduled renewal date of Mar 19, 2019.
Maintaining an active and up-to-date LEI is crucial for A/S Baltic Control Group Ltd. 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 RA000170.
Registration Details
Timeline
- Initial Registration
- Mar 19, 2018
- Last Updated
- Jul 15, 2021
- Next Renewal
- Mar 19, 2019
Validation
Primary Validation
- Authority ID
- RA000170
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.