RICARDO STRATEGIC CONSULTING GMBH

213800TL8HWSI3T8ST43Copied!

ACTIVE LAPSED 🇩🇪 Germany

RICARDO STRATEGIC CONSULTING GMBH is an active legal entity registered in Germany (DE). LEI code: 213800TL8HWSI3T8ST43. The LEI was first issued on Dec 1, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 1, 2022.

ⓘ Entity Details

LEI Code 213800TL8HWSI3T8ST43 Legal Name RICARDO STRATEGIC CONSULTING GMBH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 702201

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2021 Last Updated Dec 2, 2022 Next Renewal Dec 1, 2022 (1173 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
KREUZSTRAßE 16
MÜNCHEN
DE-BY
80331
DE
Headquarters Address
KREUZSTRAßE 16
MÜNCHEN
DE-BY
80331
DE

📅 Registration Timeline

First Issued
Dec 1, 2021 — LEI initially registered
Renewal Overdue
Dec 1, 2022 — Renewal deadline has passed
Last Updated
Dec 2, 2022 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00TL8HWSI3T8ST
43
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

RICARDO PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for RICARDO STRATEGIC CONSULTING GMBH? +

The Legal Entity Identifier (LEI) for RICARDO STRATEGIC CONSULTING GMBH is 213800TL8HWSI3T8ST43. This 20-character code uniquely identifies RICARDO STRATEGIC CONSULTING GMBH in global financial transactions as per ISO 17442.

Is RICARDO STRATEGIC CONSULTING GMBH's LEI active? +

Yes, RICARDO STRATEGIC CONSULTING GMBH's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 2, 2022 and is due for renewal on Dec 1, 2022.

Where is RICARDO STRATEGIC CONSULTING GMBH registered? +

RICARDO STRATEGIC CONSULTING GMBH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 702201.

Who owns RICARDO STRATEGIC CONSULTING GMBH? +

According to GLEIF Level 2 relationship data, RICARDO STRATEGIC CONSULTING GMBH's parent entity is RICARDO PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for RICARDO STRATEGIC CONSULTING GMBH, registered in Germany. The LEI code 213800TL8HWSI3T8ST43 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.