Afarak Group SE

LEI: 743700KOUL1GQQQREP40
Finland
Last updated: Jul 10, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
743700KOUL1GQQQREP40
Registration ID
0618181-8(ID: RA000188)
Legal Form
XJH3
Jurisdiction
Finland
Legal address country
Finland

Entity Names

Legal Name

Afarak Group SE(Language: fi)

Other Names

  • Afarak Group Oyj(Language: fi)

Addresses

Legal Address

Kaisaniemenkatu 4
00100 HELSINKI
HELSINKI, FI-00100, Finland

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Headquarters Address

Kaisaniemenkatu 4
00100 HELSINKI
HELSINKI, FI-00100, Finland

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 10, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Afarak Group SE 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "Afarak Group SE" to the entity you expect.
  2. Check local registration number 0618181-8 against authority RA000188.
  3. Confirm the validation source RA000188 and reference 0618181-8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Afarak Group SE, identified by the LEI 743700KOUL1GQQQREP40. The entity is formally registered under the jurisdiction of Finland (via RA000188, registered as 0618181-8) and lists its legal address country as Finland. It operates under the legal structure defined as "XJH3", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 743700OO8O2N3TQKJC81. Key dates associated with this registration include its initial establishment on Jul 7, 2016, its most recent update on Jul 10, 2025, and a scheduled renewal date of Jul 10, 2026.

Maintaining an active and up-to-date LEI is crucial for Afarak Group SE 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 0618181-8).

Registration Details

Timeline

  • Initial Registration
    Jul 7, 2016
  • Last Updated
    Jul 10, 2025
  • Next Renewal
    Jul 10, 2026

Validation

Primary Validation

Authority ID
RA000188
Registration Number
0618181-8

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
743700OO8O2N3TQKJC81

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
Afarak Group SE
LEI: 743700KOUL1GQQQREP40
AFARAK TRADING LIMITED
LEI: 254900F5Q5R31KCPV902
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

AFARAK TRADING LIMITED

LEI: 254900F5Q5R31KCPV902

View Details