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Aktsiaselts Lowell Eesti

Aktsiaselts (AS) · Harju maakond, Tallinn,, Estonia · LEI 485100EYL8CE8HVA3M92
LEI lapsed

Summary

Aktsiaselts Lowell Eesti is registered in Estonia and entered in the “Commercial Register” under number 10231048. Its legal form is Aktsiaselts (AS). According to GLEIF, its ultimate parent is Garfunkelux Holdco 2 S.A. (Luxembourg), and its direct parent is LOWELL FINANCIAL LTD (United Kingdom). That group has 11 subsidiaries with LEIs in 6 countries, 1 of them in Estonia. The LEI was first issued on 12 Dec 2018 and the record was last updated on 12 Dec 2019. It has lapsed: renewal was due by 12 Dec 2019. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 12 Dec 2019 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 12 Dec 2019.

Company details

Legal formAktsiaselts (AS)
RegisterCommercial Register · Register website
Registration number10231048
Registration authorityCentre of Registers and Information Systems
JurisdictionEstonia
Registered addressKesklinna linnaosa, Kentmanni tn 4/Sakala tn 10, 10141 Harju maakond, Tallinn,, Estonia
Categorycompany or other legal entity
Statusactive
LEI485100EYL8CE8HVA3M92
LEI statuslapsed
LEI first issued12 Dec 2018
LEI record last updated12 Dec 2019
Next LEI renewal12 Dec 2019
Corroboration of the LEI recordfully corroborated

Group membership

Garfunkelux Holdco 2 S.A. Luxembourg ultimate parent
LOWELL FINANCIAL LTD United Kingdom direct parent
Aktsiaselts Lowell Eesti this entity
View the whole group: 11 subsidiaries in 6 countries

Relationship to the parent

Direct parentUltimate parent
ParentLOWELL FINANCIAL LTDGarfunkelux Holdco 2 S.A.
Accounting period1 Jan 2018 to 31 Dec 20181 Jan 2018 to 31 Dec 2018
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start11 Jul 19971 Jan 2016
Recorded at GLEIF since12 Dec 201812 Dec 2018
Last updated12 Dec 201912 Dec 2019
Record statusnot renewednot renewed