GTO Services GmbH

3912005F9QR1CASR7J85Copied!

ACTIVE LAPSED 🇩🇪 Germany

GTO Services GmbH is an active legal entity registered in Germany (DE). LEI code: 3912005F9QR1CASR7J85. The LEI was first issued on Jan 8, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 8, 2021.

ⓘ Entity Details

LEI Code 3912005F9QR1CASR7J85 Legal Name GTO Services GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 80901

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2018 Last Updated Mar 1, 2022 Next Renewal Jan 8, 2021 (1865 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Hans-Matthiesen-Straße 16
Hamburg
DE-HH
21029
DE
Headquarters Address
Hans-Matthiesen-Straße 16
Hamburg
DE-HH
21029
DE

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Jan 8, 2021 — Renewal deadline has passed
Last Updated
Mar 1, 2022 — 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

3912
005F9QR1CASR7J
85
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 GTO Services GmbH? +

The Legal Entity Identifier (LEI) for GTO Services GmbH is 3912005F9QR1CASR7J85. This 20-character code uniquely identifies GTO Services GmbH in global financial transactions as per ISO 17442.

Is GTO Services GmbH's LEI active? +

Yes, GTO Services GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2022 and is due for renewal on Jan 8, 2021.

Where is GTO Services GmbH registered? +

GTO Services GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 80901.

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 GTO Services GmbH, registered in Germany. The LEI code 3912005F9QR1CASR7J85 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.