Dénes Család által kezelt vagyon

Entity Information

Legal Entity Identifier (LEI): 8755003DOPN3JWU8DW97
Registration ID: Not specified(ID: RA999999)
Legal Form: 9999(Kezelt vagyon)
Jurisdiction: Hungary
Legal address country: Hungary

Entity Names

Legal Name

Dénes Család által kezelt vagyon(Language: hu)

Transliterated Names

Denes Csalad altal kezelt vagyon(Language: hu)

Addresses

Legal Address

Ozmán u. 9

Debrecen, HU-HB, 4030, Hungary

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Headquarters Address

Ozmán u. 9

Debrecen, HU-HB, 4030, Hungary

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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 December 11, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Dénes Család által kezelt vagyon is registered under jurisdiction HU. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Dénes Család által kezelt vagyon" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Dénes Család által kezelt vagyon, identified by the LEI 8755003DOPN3JWU8DW97. The entity is formally registered under the jurisdiction of Hungary (via RA999999) and lists its legal address country as Hungary. It operates under the legal structure defined as "9999 (Kezelt vagyon)", 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) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Nov 16, 2023, its most recent update on Apr 18, 2026, and a scheduled renewal date of Dec 11, 2026.

Maintaining an active and up-to-date LEI is crucial for Dénes Család által kezelt vagyon to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Nov 16, 2023
Last Updated
Apr 18, 2026
Next Renewal
Dec 11, 2026

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

ISSUED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

52990034RLKT0WSOAM90

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception