Navi Merchants A/S

LEI: 984500GEB87D755F5987
Denmark
Last updated: Jul 15, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500GEB87D755F5987
Registration ID
42186937(ID: RA000170)
Legal Form
ZRPO
Jurisdiction
Denmark
Legal address country
Denmark

Entity Names

Legal Name

Navi Merchants A/S(Language: da)

Other Names

  • CM Navi Merchants A/S(Language: da)

Addresses

Legal Address

Klubiensvej 22
Nordhavn, DK-84, 2150, Denmark

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Headquarters Address

Klubiensvej 22
Nordhavn, DK-84, 2150, Denmark

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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 29, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Navi Merchants A/S 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 549300TWMRB8R7I9NW69, with relationship status active. Ultimate parent is linked to LEI 549300TWMRB8R7I9NW69, with relationship status active.

How to verify this entity

  1. Match the legal name "Navi Merchants A/S" to the entity you expect.
  2. Check local registration number 42186937 against authority RA000170.
  3. Confirm the validation source RA000170 and reference 42186937.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Navi Merchants A/S, identified by the LEI 984500GEB87D755F5987. The entity is formally registered under the jurisdiction of Denmark (via RA000170, registered as 42186937) and lists its legal address country as Denmark. It operates under the legal structure defined as "ZRPO", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 13, 2022, its most recent update on Jul 15, 2026, and a scheduled renewal date of Jul 29, 2027.

Maintaining an active and up-to-date LEI is crucial for Navi Merchants 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 RA000170 (as 42186937).

Registration Details

Timeline

  • Initial Registration
    Jul 13, 2022
  • Last Updated
    Jul 15, 2026
  • Next Renewal
    Jul 29, 2027

Validation

Primary Validation

Authority ID
RA000170
Registration Number
42186937

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300TWMRB8R7I9NW69

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300TWMRB8R7I9NW69

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 549300TWMRB8R7I9NW69
COPENHAGEN MERCHANTS A/S
LEI: 549300FDCXEW9ULW3V25
CM TALLINN AS
LEI: 529900HN1F6TCT5SAA61
Siblings
Navi Merchants A/S
LEI: 984500GEB87D755F5987
Navi Shipholding A/S
LEI: 98450013D97F990CBC43
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

Navi Shipholding A/S

LEI: 98450013D97F990CBC43

View Details