YC4C Trading GmbH

391200OKVEWNIIQNI440Copied!

ACTIVE ISSUED 🇩🇪 Germany

YC4C Trading GmbH is an active legal entity registered in Germany (DE). LEI code: 391200OKVEWNIIQNI440. The LEI was first issued on Feb 29, 2024 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 28, 2026.

ⓘ Entity Details

LEI Code 391200OKVEWNIIQNI440 Legal Name YC4C Trading GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 103594

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 29, 2024 Last Updated Jan 15, 2025 Next Renewal Feb 28, 2026 (in 12 days) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rheinpromenade 2
Monheim a.R.
DE-NW
40789
DE
Headquarters Address
Rheinpromenade 2
Monheim a.R.
DE-NW
40789
DE

📅 Registration Timeline

First Issued
Feb 29, 2024 — LEI initially registered
Last Updated
Jan 15, 2025 — Record data last refreshed
Next Renewal
Feb 28, 2026 — Upcoming renewal deadline

★ 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
00OKVEWNIIQNI4
40
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 YC4C Trading GmbH? +

The Legal Entity Identifier (LEI) for YC4C Trading GmbH is 391200OKVEWNIIQNI440. This 20-character code uniquely identifies YC4C Trading GmbH in global financial transactions as per ISO 17442.

Is YC4C Trading GmbH's LEI active? +

Yes, YC4C Trading GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 15, 2025 and is due for renewal on Feb 28, 2026.

Where is YC4C Trading GmbH registered? +

YC4C Trading GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 103594.

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 YC4C Trading GmbH, registered in Germany. The LEI code 391200OKVEWNIIQNI440 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.