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    LEI code DriveWealth Europe, UAB

    LEI code DriveWealth Europe, UAB

    Credit Risk:
    Lowest
    Company information CEO Legal entity history LEI data
    LEI Code
    894500HTR904ROVYPH84
    (Primary) Legal Name
    UAB DriveWealth Europe
    Transliterated Names
    -
    Registered At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Registered As
    306090783
    Jurisdiction of Formation
    LT
    General Category
    GENERAL
    Entity Legal Form
    Uždarosios akcinės bendrovės
    Entity Status
    Active
    Entity created at
    2022-05-29
    QCC Code
    QLTCNA3Q21
    S&P CIQ Company ID
    1865678334
    Addresses
    Legal address
    Konstitucijos pr. 18B
    09308
    Vilnius
    -
    LT Map
    Headquarters address
    Konstitucijos pr. 18B
    09308
    Vilnius
    -
    LT Map
    Registration Details
    Registration Date (LEI)
    2023-12-19
    Last Update
    2025-11-05
    Status
    Active
    Next Renewal
    2026-12-19
    LEI Issuer
    529900F6BNUR3RJ2WH29
    Corroboration Level
    FULLY_CORROBORATED
    Data Validated At
    Register of Legal Entities
    Juridinių asmenų registras
    Lithuania
    RA000430
    Data Validated As
    306090783
    LEI Record Changes
    CHANGED FIELD Old Value New Value
    2025-11-06 00:00:00
    Next Renewal Date 2025-12-20 01:05 2026-12-20 01:05
    Last Update Date 2024-12-04 16:40 2025-11-05 15:30
    Validation Documents - SUPPORTING_DOCUMENTS
    Postal Code 08128 09308
    First Address Line Upės g. 23-1 Konstitucijos pr. 18B
    2024-12-05 00:00:00
    Next Renewal Date 2024-12-20 01:05 2025-12-20 01:05
    Last Update Date 2023-12-20 01:05 2024-12-04 16:40
    Legal Name Language lt en
    Legal Name UAB DriveWealth Lithuania UAB DriveWealth Europe
    2023-12-20 08:00:00
    Validation Authority Entity ID - 306090783
    Validation Authority ID - RA000430
    Validation Sources - FULLY_CORROBORATED
    Managing LOU - 529900F6BNUR3RJ2WH29
    Next Renewal Date - 2024-12-20 01:05
    Registration Status - ISSUED
    Last Update Date - 2023-12-20 01:05
    Initial Registration Date - 2023-12-20 01:05
    Entity Creation Date - 2022-05-30 00:00
    Entity Status - ACTIVE
    Entity Legal Form Code - BPLS
    Entity Category - GENERAL
    Legal Jurisdiction - LT
    Registration Authority Entity ID - 306090783
    Registration Authority ID - RA000430
    Postal Code - 08128
    Country - LT
    City - Vilnius
    First Address Line - Upės g. 23-1
    Headquarters Address Language - lt
    Legal Address Language - lt
    Legal Name Language - lt
    Legal Name - UAB DriveWealth Lithuania
    LEI Code - 894500HTR904ROVYPH84
    Reporting Exceptions changes
    CHANGED FIELD Old Value New Value
    2024-12-05 00:00
    DIRECT Exception Reason
    		NO_LEI NATURAL_PERSONS
    ULTIMATE Exception Reason
    		NO_LEI NATURAL_PERSONS
    2023-12-20 08:00
    ULTIMATE Exception Reason
    		- NO_LEI
    DIRECT Exception Reason
    		- NO_LEI
    ULTIMATE Exception Category
    		- ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Exception Category
    		- DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
    DIRECT Reporting Exception LEI Code
    		- 894500HTR904ROVYPH84
    ULTIMATE Reporting Exception LEI Code
    		- 894500HTR904ROVYPH84
    Information source: Global Legal Entity Identifier Foundation (GLEIF).
    Data is provided without changes, as they are published in GLEIF open data repositories and LEI system API.

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