Swansea Holding GmbH & Co. KG

3912009ST9FJPDOSLW32Copied!

INACTIVE RETIRED 🇩🇪 Germany

Swansea Holding GmbH & Co. KG is a inactive legal entity registered in Germany (DE). LEI code: 3912009ST9FJPDOSLW32. The LEI was first issued on Mar 23, 2020 and is managed by LOU 39120001KULK7200U106. Next renewal is due Mar 23, 2025.

ⓘ Entity Details

LEI Code 3912009ST9FJPDOSLW32 Legal Name Swansea Holding GmbH & Co. KG Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 53544 B

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 23, 2020 Last Updated May 8, 2025 Next Renewal Mar 23, 2025 (329 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Kurfürstendamm 106
Berlin
DE-BE
10711
DE
Headquarters Address
Kurfürstendamm 106
Berlin
DE-BE
10711
DE

📅 Registration Timeline

First Issued
Mar 23, 2020 — LEI initially registered
Renewal Overdue
Mar 23, 2025 — Renewal deadline has passed
Last Updated
May 8, 2025 — 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
009ST9FJPDOSLW
32
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 Swansea Holding GmbH & Co. KG? +

The Legal Entity Identifier (LEI) for Swansea Holding GmbH & Co. KG is 3912009ST9FJPDOSLW32. This 20-character code uniquely identifies Swansea Holding GmbH & Co. KG in global financial transactions as per ISO 17442.

Is Swansea Holding GmbH & Co. KG's LEI active? +

No, Swansea Holding GmbH & Co. KG's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Swansea Holding GmbH & Co. KG registered? +

Swansea Holding GmbH & Co. KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 53544 B.

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 Swansea Holding GmbH & Co. KG, registered in Germany. The LEI code 3912009ST9FJPDOSLW32 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.