Entity Information
- Legal Entity Identifier (LEI)
- 8945001SIBJGMA6A3034
- Registration ID
- 10852051(ID: RA000163)
- Legal Form
- 6CQN
- Jurisdiction
Czechia- Legal address country
- Czechia
Entity Names
Legal Name
CFIG Investment a.s.(Language: cs)
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
Renew this LEIReference 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 August 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CFIG Investment a.s. is registered under jurisdiction CZ. 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 315700P49FDKAB130531, with relationship status active. Ultimate parent is linked to LEI 315700P49FDKAB130531, with relationship status active.
How to verify this entity
- •Match the legal name "CFIG Investment a.s." to the entity you expect.
- •Check local registration number 10852051 against authority RA000163.
- •Confirm the validation source RA000163 and reference 10852051.
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 CFIG Investment a.s., identified by the LEI 8945001SIBJGMA6A3034. The entity is formally registered under the jurisdiction of Czechia (via RA000163, registered as 10852051) and lists its legal address country as Czechia. It operates under the legal structure defined as "6CQN", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Aug 7, 2023, its most recent update on Aug 7, 2026, and a scheduled renewal date of Aug 6, 2026.
Maintaining an active and up-to-date LEI is crucial for CFIG Investment a.s. 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 RA000163 (as 10852051).
Registration Details
Timeline
- Initial Registration
- Aug 7, 2023
- Last Updated
- Aug 7, 2026
- Next Renewal
- Aug 6, 2026
Validation
Primary Validation
- Authority ID
- RA000163
- Registration Number
- 10852051
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 315700P49FDKAB130531
Ultimate Parent
Ultimate Parent Entity
LEI: 315700P49FDKAB130531
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found