Sagax Finland Oy

LEI: 549300NI8R74GJZV4J28
Finland
Last updated: Aug 9, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300NI8R74GJZV4J28
Registration ID
2104952-4(ID: RA000188)
Legal Form
DKUW
Jurisdiction
Finland
Legal address country
Finland

Entity Names

Legal Name

Sagax Finland Oy(Language: fi)

Other Names

  • Ab KC Invest Oy(Language: fi)

Addresses

Legal Address

Keskuskatu 5 B
Helsinki, FI-18, 00100, Finland

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Headquarters Address

c/o AB Sagax
Engelbrektsplan 1
Stockholm, SE-AB, 11434, 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 June 15, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Sagax Finland Oy is registered under jurisdiction FI. 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 549300LJX28T6OM8DT95, with relationship status active. Ultimate parent is linked to LEI 549300LJX28T6OM8DT95, with relationship status active.

How to verify this entity

  1. •Match the legal name "Sagax Finland Oy" to the entity you expect.
  2. •Check local registration number 2104952-4 against authority RA000188.
  3. •Confirm the validation source RA000188 and reference 2104952-4.

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 Sagax Finland Oy, identified by the LEI 549300NI8R74GJZV4J28. The entity is formally registered under the jurisdiction of Finland (via RA000188, registered as 2104952-4) and lists its legal address country as Finland. It operates under the legal structure defined as "DKUW", 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 Jan 21, 2014, its most recent update on Aug 9, 2023, and a scheduled renewal date of Jun 15, 2021.

Maintaining an active and up-to-date LEI is crucial for Sagax Finland Oy 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 RA000188 (as 2104952-4).

Registration Details

Timeline

  • Initial Registration
    Jan 21, 2014
  • Last Updated
    Aug 9, 2023
  • Next Renewal
    Jun 15, 2021

Validation

Primary Validation

Authority ID
RA000188
Registration Number
2104952-4

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
549300O897ZC5H7CY412

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300LJX28T6OM8DT95

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300LJX28T6OM8DT95

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300LJX28T6OM8DT95
View Details
Pangir Holding 1 AB
LEI: 636700IO0SUW93YC1G26
View Details
Sagax BidCo 26 AB
LEI: 6367007U5YCEL5R8TK96
View Details
Sagax EURO MTN NL B.V.
LEI: 549300M3FFATWSV78G84
View Details
Sagax EURO MTN AB (publ)
LEI: 5493003GK5K8DQSDYY53
View Details
Sagax Terneuzen B.V.
LEI: 724500I6TW8Z65B98X21
View Details
Sagax Stockholm 13 AB
LEI: 549300ONADCS1MOE9X13
View Details
Sagax Stockholm 7 AB
LEI: 549300BR6TK7U9RFLS16
View Details
Sagax Stockholm tio AB
LEI: 549300PXET7UL1ADX693
View Details
Sagax Invest AB
LEI: 549300KPAZQ2140H8J29
View Details
Sagax Småland AB
LEI: 549300431OWIP096CW82
View Details
Siblings
Sagax Finland Oy
LEI: 549300NI8R74GJZV4J28
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