Entity Information
- Legal Entity Identifier (LEI)
- 894500SPGPX8SCCVAQ42
- Registration ID
- 810071598(ID: RA888888)
- Legal Form
- D37H
- Jurisdiction
Kosovo- Legal address country
- Kosovo
Entity Names
Legal Name
Mogo sh.p.k(Language: en)
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 September 5, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Mogo sh.p.k is registered under jurisdiction XK. 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 894500N14T2GUDX0FL66, with relationship status active. Ultimate parent is linked to LEI 894500N14T2GUDX0FL66, with relationship status active.
How to verify this entity
- •Match the legal name "Mogo sh.p.k" to the entity you expect.
- •Check local registration number 810071598 against authority RA888888.
- •Confirm the validation source RA888888 and reference 810071598.
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 Mogo sh.p.k, identified by the LEI 894500SPGPX8SCCVAQ42. The entity is formally registered under the jurisdiction of Kosovo (via RA888888, registered as 810071598) and lists its legal address country as Kosovo. It operates under the legal structure defined as "D37H", 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 Sep 5, 2019, its most recent update on Nov 16, 2021, and a scheduled renewal date of Sep 5, 2020.
Maintaining an active and up-to-date LEI is crucial for Mogo sh.p.k 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 RA888888 (as 810071598).
Registration Details
Timeline
- Initial Registration
- Sep 5, 2019
- Last Updated
- Nov 16, 2021
- Next Renewal
- Sep 5, 2020
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- 810071598
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 894500N14T2GUDX0FL66
Ultimate Parent
Ultimate Parent Entity
LEI: 894500N14T2GUDX0FL66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found