Topham Holding GmbH

391200PLA03LB1505M27Copied!

ACTIVE ISSUED 🇩🇪 Germany

Topham Holding GmbH is an active legal entity registered in Germany (DE). LEI code: 391200PLA03LB1505M27. The LEI was first issued on Aug 27, 2025 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 27, 2026.

ⓘ Entity Details

LEI Code 391200PLA03LB1505M27 Legal Name Topham Holding GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 124281

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 27, 2025 Last Updated Aug 27, 2025 Next Renewal Aug 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Rotkäppchenweg 15
Pulheim
DE-NW
50259
DE
Headquarters Address
Rotkäppchenweg 15
Pulheim
DE-NW
50259
DE

📅 Registration Timeline

First Issued
Aug 27, 2025 — LEI initially registered
Last Updated
Aug 27, 2025 — Record data last refreshed
Next Renewal
Aug 27, 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
00PLA03LB1505M
27
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 Topham Holding GmbH? +

The Legal Entity Identifier (LEI) for Topham Holding GmbH is 391200PLA03LB1505M27. This 20-character code uniquely identifies Topham Holding GmbH in global financial transactions as per ISO 17442.

Is Topham Holding GmbH's LEI active? +

Yes, Topham Holding GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 27, 2025 and is due for renewal on Aug 27, 2026.

Where is Topham Holding GmbH registered? +

Topham Holding GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 124281.

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 Topham Holding GmbH, registered in Germany. The LEI code 391200PLA03LB1505M27 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.