Entity Information
- Legal Entity Identifier (LEI)
- 549300WQQY3UDEU57K39
- Registration ID
- 36785616(ID: RA000170)
- Legal Form
- H8VP
- Jurisdiction
Denmark- Legal address country
- Denmark
Entity Names
Legal Name
USTC ADMINISTRATION ApS(Language: da)
Other Names
DAN-TANKERS ApS(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
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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 14, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
USTC ADMINISTRATION ApS 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 5493006USH29AB2B7A63, with relationship status active. Ultimate parent is linked to LEI 549300FVF9Z7YPM17P78, with relationship status active.
How to verify this entity
- •Match the legal name "USTC ADMINISTRATION ApS" to the entity you expect.
- •Check local registration number 36785616 against authority RA000170.
- •Confirm the validation source RA000170 and reference 36785616.
Related links
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 USTC ADMINISTRATION ApS, identified by the LEI 549300WQQY3UDEU57K39. The entity is formally registered under the jurisdiction of Denmark (via RA000170, registered as 36785616) and lists its legal address country as Denmark. It operates under the legal structure defined as "H8VP", 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 14, 2014, its most recent update on Aug 9, 2023, and a scheduled renewal date of Jan 14, 2020.
Maintaining an active and up-to-date LEI is crucial for USTC ADMINISTRATION ApS 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 36785616).
Registration Details
Timeline
- Initial Registration
- Jan 14, 2014
- Last Updated
- Aug 9, 2023
- Next Renewal
- Jan 14, 2020
Validation
Primary Validation
- Authority ID
- RA000170
- Registration Number
- 36785616
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493006USH29AB2B7A63
Ultimate Parent
Ultimate Parent Entity
LEI: 549300FVF9Z7YPM17P78
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found