Trading Bros GmbH

391200D62ME5XY21EJ22Copied!

ACTIVE LAPSED 🇩🇪 Germany

Trading Bros GmbH is an active legal entity registered in Germany (DE). LEI code: 391200D62ME5XY21EJ22. The LEI was first issued on Nov 17, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 17, 2024.

ⓘ Entity Details

LEI Code 391200D62ME5XY21EJ22 Legal Name Trading Bros GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 14924

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2022 Last Updated Nov 17, 2024 Next Renewal Nov 17, 2024 (456 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Ferdinand-Gabriel-Weg 13
Soest
59494
DE
Headquarters Address
Ferdinand-Gabriel-Weg 13
Soest
59494
DE

📅 Registration Timeline

First Issued
Nov 17, 2022 — LEI initially registered
Renewal Overdue
Nov 17, 2024 — Renewal deadline has passed
Last Updated
Nov 17, 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

3912
00D62ME5XY21EJ
22
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 Trading Bros GmbH? +

The Legal Entity Identifier (LEI) for Trading Bros GmbH is 391200D62ME5XY21EJ22. This 20-character code uniquely identifies Trading Bros GmbH in global financial transactions as per ISO 17442.

Is Trading Bros GmbH's LEI active? +

Yes, Trading Bros GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 17, 2024 and is due for renewal on Nov 17, 2024.

Where is Trading Bros GmbH registered? +

Trading Bros GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 14924.

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 Trading Bros GmbH, registered in Germany. The LEI code 391200D62ME5XY21EJ22 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.