DFI Real Estate Lichtenau GmbH & Co. KG

391200NKP9TUX6LLW536Copied!

NULL DUPLICATE 🇩🇪 Germany

DFI Real Estate Lichtenau GmbH & Co. KG is a null legal entity registered in Germany (DE). LEI code: 391200NKP9TUX6LLW536. The LEI was first issued on Dec 27, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 27, 2024.

ⓘ Entity Details

LEI Code 391200NKP9TUX6LLW536 Legal Name DFI Real Estate Lichtenau GmbH & Co. KG Status NULL Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 27495

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Dec 27, 2023 Last Updated Feb 27, 2024 Next Renewal Dec 27, 2024 (416 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Klaus-Bungert-Straße 5
Düsseldorf
DE-NW
40468
DE
Headquarters Address
Klaus-Bungert-Straße 5
Düsseldorf
DE-NW
40468
DE

📅 Registration Timeline

First Issued
Dec 27, 2023 — LEI initially registered
Last Updated
Feb 27, 2024 — Record data last refreshed
Renewal Overdue
Dec 27, 2024 — Renewal deadline has passed

★ 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
00NKP9TUX6LLW5
36
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 DFI Real Estate Lichtenau GmbH & Co. KG? +

The Legal Entity Identifier (LEI) for DFI Real Estate Lichtenau GmbH & Co. KG is 391200NKP9TUX6LLW536. This 20-character code uniquely identifies DFI Real Estate Lichtenau GmbH & Co. KG in global financial transactions as per ISO 17442.

Is DFI Real Estate Lichtenau GmbH & Co. KG's LEI active? +

No, DFI Real Estate Lichtenau GmbH & Co. KG's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DFI Real Estate Lichtenau GmbH & Co. KG registered? +

DFI Real Estate Lichtenau GmbH & Co. KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 27495.

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 DFI Real Estate Lichtenau GmbH & Co. KG, registered in Germany. The LEI code 391200NKP9TUX6LLW536 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.