Aegis Compliance and AI Strategies OÜ

LEI: 984500E096BOF8068C55

Entity

Legal Name

Legal Name Language Code

Legal Address

Ahtri tn 12 Kesklinna Tallinn, Harjumaa (EE-37), 15551 ESTONIA

Headquarters Address

Ahtri tn 12 Kesklinna Tallinn, Harjumaa (EE-37), 15551 ESTONIA

Legal Jurisdiction Country

ESTONIA (EE)

Registration Authority

Registration Authority ID

Centre of Registers and Information Systems (RA000181)

Registration Authority Entity ID

16772229

Entity Legal Form Code

Osaühing (JC0Y)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-04-11 09:50:28

Last Update Date

2026-04-11 10:33:42

Next Renewal Date

2026-04-11 09:50:29

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Centre of Registers and Information Systems (RA000181)

Validation Authority Entity ID

16772229