Ferratum Capital Germany GmbH

391200PUSSY4J1RMKJ37Copied!

INACTIVE RETIRED 🇩🇪 Germany

Ferratum Capital Germany GmbH is a inactive legal entity registered in Germany (DE). LEI code: 391200PUSSY4J1RMKJ37. The LEI was first issued on Sep 6, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 6, 2023.

ⓘ Entity Details

LEI Code 391200PUSSY4J1RMKJ37 Legal Name Ferratum Capital Germany GmbH Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 152968

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 6, 2017 Last Updated Aug 2, 2023 Next Renewal Sep 6, 2023 (894 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Helmholtzstr. 2-9
Berlin
DE-BE
10587
DE
Headquarters Address
Helmholtzstr. 2-9
Berlin
DE-BE
10587
DE

📅 Registration Timeline

First Issued
Sep 6, 2017 — LEI initially registered
Last Updated
Aug 2, 2023 — Record data last refreshed
Renewal Overdue
Sep 6, 2023 — 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
00PUSSY4J1RMKJ
37
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 Ferratum Capital Germany GmbH? +

The Legal Entity Identifier (LEI) for Ferratum Capital Germany GmbH is 391200PUSSY4J1RMKJ37. This 20-character code uniquely identifies Ferratum Capital Germany GmbH in global financial transactions as per ISO 17442.

Is Ferratum Capital Germany GmbH's LEI active? +

No, Ferratum Capital Germany GmbH'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 Ferratum Capital Germany GmbH registered? +

Ferratum Capital Germany GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 152968.

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 Ferratum Capital Germany GmbH, registered in Germany. The LEI code 391200PUSSY4J1RMKJ37 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.