Whitlock Invest AB

LEI: 5493000OBUGQG4JYSM31
Sweden
Last updated: Feb 16, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493000OBUGQG4JYSM31
Registration ID
559080-2152(ID: RA000544)
Legal Form
XJHM
Jurisdiction
Sweden
Legal address country
Sweden

Entity Names

Legal Name

Whitlock Invest AB(Language: sv)

Addresses

Legal Address

C/O AB Gullringsbo Egendomar
Strandvägen 1
Stockholm, SE-AB, 114 51, Sweden

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Headquarters Address

C/O AB Gullringsbo Egendomar
Strandvägen 1
Stockholm, SE-AB, 114 51, Sweden

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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 February 15, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Whitlock Invest AB is registered under jurisdiction SE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5493001ESJY2R7V7OY18, with relationship status active. Ultimate parent is linked to LEI 5493001ESJY2R7V7OY18, with relationship status active.

How to verify this entity

  1. Match the legal name "Whitlock Invest AB" to the entity you expect.
  2. Check local registration number 559080-2152 against authority RA000544.
  3. Confirm the validation source RA000544 and reference 559080-2152.

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 Whitlock Invest AB, identified by the LEI 5493000OBUGQG4JYSM31. The entity is formally registered under the jurisdiction of Sweden (via RA000544, registered as 559080-2152) and lists its legal address country as Sweden. It operates under the legal structure defined as "XJHM", 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Dec 22, 2017, its most recent update on Feb 16, 2025, and a scheduled renewal date of Feb 15, 2025.

Maintaining an active and up-to-date LEI is crucial for Whitlock Invest AB 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 RA000544 (as 559080-2152).

Registration Details

Timeline

  • Initial Registration
    Dec 22, 2017
  • Last Updated
    Feb 16, 2025
  • Next Renewal
    Feb 15, 2025

Validation

Primary Validation

Authority ID
RA000544
Registration Number
559080-2152

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493001ESJY2R7V7OY18

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 5493001ESJY2R7V7OY18

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 5493001ESJY2R7V7OY18
AB Gullringsbo Forestry
LEI: 63670086DHVAI48N6L38
Nestar AB
LEI: 636700T0M8Y37G6W6683
Siblings
Whitlock Invest AB
LEI: 5493000OBUGQG4JYSM31
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

No child entities found