Entity Information
- Legal Entity Identifier (LEI)
- 5493007S6JT9GEGSU082
- Registration ID
- 73328012(ID: RA000170)
- Legal Form
- ZRPO
- Jurisdiction
Denmark- Legal address country
- Denmark
Entity Names
Legal Name
CFP GROUP A/S(Language: da)
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 December 20, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CFP GROUP A/S 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 linked to LEI 549300ZZOK7WV0DXFX10, with relationship status active. Ultimate parent is linked to LEI 549300B2LXBWVXERU825, with relationship status active.
How to verify this entity
- •Match the legal name "CFP GROUP A/S" to the entity you expect.
- •Check local registration number 73328012 against authority RA000170.
- •Confirm the validation source RA000170 and reference 73328012.
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 CFP GROUP A/S, identified by the LEI 5493007S6JT9GEGSU082. The entity is formally registered under the jurisdiction of Denmark (via RA000170, registered as 73328012) 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) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Nov 10, 2017, its most recent update on Aug 9, 2023, and a scheduled renewal date of Dec 20, 2019.
Maintaining an active and up-to-date LEI is crucial for CFP GROUP A/S 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 (as 73328012).
Registration Details
Timeline
- Initial Registration
- Nov 10, 2017
- Last Updated
- Aug 9, 2023
- Next Renewal
- Dec 20, 2019
Validation
Primary Validation
- Authority ID
- RA000170
- Registration Number
- 73328012
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300ZZOK7WV0DXFX10
Ultimate Parent
Ultimate Parent Entity
LEI: 549300B2LXBWVXERU825
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.