Legal Entity Identifier (LEI)

Direct Trading ApS

LEI: 984500RAF946C3SC5C04

Entity

Legal Name

Direct Trading ApS

Legal Name Language Code

da

Other Entity Names

Other Entity Name 1

Name

1915 Trade IVS

Type

PREVIOUS_LEGAL_NAME

Language Code

da

Other Entity Name 2

Name

Mahamas IVS

Type

PREVIOUS_LEGAL_NAME

Language Code

da

Other Entity Name 3

Name

Direct Trading IVS

Type

PREVIOUS_LEGAL_NAME

Language Code

da

Legal Address

Maglebjergvej 6 Kongens Lyngby, 2800 DENMARK

Headquarters Address

Maglebjergvej 6 Kongens Lyngby, 2800 DENMARK

Legal Jurisdiction Country

DENMARK (DK)

Registration Authority

Registration Authority ID

Danish Business Authority (RA000170)

Registration Authority Entity ID

36945850

Entity Legal Form Code

Anpartsselskab (H8VP)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-06-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-23 00:00:00

Recorded Date

2022-03-23 14:05:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-23 00:00:00

Recorded Date

2022-03-23 14:05:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-03-25 09:36:57

Last Update Date

2025-01-30 14:44:00

Next Renewal Date

2026-03-24 09:36:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Danish Business Authority (RA000170)

Validation Authority Entity ID

36945850