Entity Information
- Legal Entity Identifier (LEI)
- 549300UMX7LKVDBKAO63
- Registration ID
- 556705-2781(ID: RA000544)
- Legal Form
- XJHM
- Jurisdiction
Sweden- Legal address country
- Sweden
Entity Names
Legal Name
Norgani Suomi Holding AB(Language: sv)
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
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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 January 3, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Norgani Suomi Holding 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 549300K4HA8EBLSL3B97, with relationship status active. Ultimate parent is linked to LEI 549300K4HA8EBLSL3B97, with relationship status active.
How to verify this entity
- •Match the legal name "Norgani Suomi Holding AB" to the entity you expect.
- •Check local registration number 556705-2781 against authority RA000544.
- •Confirm the validation source RA000544 and reference 556705-2781.
Related links
- Sibling entity: PANDOX INVESTMENT MANAGEMENT DESIGNATED ACTIVITY COMPANY
- Sibling entity: PANDOX IRELAND DESIGNATED ACTIVITY COMPANY
- Sibling entity: Sech Holding AB
- Sibling entity: Le Nouveau Palace
- Direct parent: Pandox Aktiebolag
- Validate a single LEI
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- Compare statuses and jurisdictions
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 Norgani Suomi Holding AB, identified by the LEI 549300UMX7LKVDBKAO63. The entity is formally registered under the jurisdiction of Sweden (via RA000544, registered as 556705-2781) 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 Feb 1, 2014, its most recent update on Aug 9, 2023, and a scheduled renewal date of Jan 3, 2020.
Maintaining an active and up-to-date LEI is crucial for Norgani Suomi Holding 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 556705-2781).
Registration Details
Timeline
- Initial Registration
- Feb 1, 2014
- Last Updated
- Aug 9, 2023
- Next Renewal
- Jan 3, 2020
Validation
Primary Validation
- Authority ID
- RA000544
- Registration Number
- 556705-2781
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300K4HA8EBLSL3B97
Ultimate Parent
Ultimate Parent Entity
LEI: 549300K4HA8EBLSL3B97
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found