CTP Germany GmbH

315700TO0TOF32JLWU59Copied!

ACTIVE LAPSED 🇩🇪 Germany

CTP Germany GmbH is an active legal entity registered in Germany (DE). LEI code: 315700TO0TOF32JLWU59. The LEI was first issued on Mar 1, 2016 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Mar 1, 2018.

ⓘ Entity Details

LEI Code 315700TO0TOF32JLWU59 Legal Name CTP Germany GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 173365

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 1, 2016 Last Updated Jun 15, 2024 Next Renewal Mar 1, 2018 (2908 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Schackstrase 1
München
80539
DE
Headquarters Address
Schackstrase 1
München
80539
DE

📅 Registration Timeline

First Issued
Mar 1, 2016 — LEI initially registered
Renewal Overdue
Mar 1, 2018 — Renewal deadline has passed
Last Updated
Jun 15, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

3157
00TO0TOF32JLWU
59
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.

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? Frequently Asked Questions

What is the LEI number for CTP Germany GmbH? +

The Legal Entity Identifier (LEI) for CTP Germany GmbH is 315700TO0TOF32JLWU59. This 20-character code uniquely identifies CTP Germany GmbH in global financial transactions as per ISO 17442.

Is CTP Germany GmbH's LEI active? +

Yes, CTP Germany GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Mar 1, 2018.

Where is CTP Germany GmbH registered? +

CTP Germany GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 173365.

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 CTP Germany GmbH, registered in Germany. The LEI code 315700TO0TOF32JLWU59 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.