Tradeformers GbR

391200STVJ72NHBS6965Copied!

ACTIVE LAPSED FUND 🇩🇪 Germany

Tradeformers GbR is an active legal entity registered in Germany (DE). LEI code: 391200STVJ72NHBS6965. The LEI was first issued on Jun 30, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jun 30, 2018.

ⓘ Entity Details

LEI Code 391200STVJ72NHBS6965 Legal Name Tradeformers GbR Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category Investment Funds Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 30, 2017 Last Updated Nov 15, 2023 Next Renewal Jun 30, 2018 (2788 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Buttelweg 28
Oldenburg
DE-NI
26121
DE
Headquarters Address
Buttelweg 28
Oldenburg
DE-NI
26121
DE

📅 Registration Timeline

First Issued
Jun 30, 2017 — LEI initially registered
Renewal Overdue
Jun 30, 2018 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
00STVJ72NHBS69
65
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 Tradeformers GbR? +

The Legal Entity Identifier (LEI) for Tradeformers GbR is 391200STVJ72NHBS6965. This 20-character code uniquely identifies Tradeformers GbR in global financial transactions as per ISO 17442.

Is Tradeformers GbR's LEI active? +

Yes, Tradeformers GbR's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Jun 30, 2018.

Where is Tradeformers GbR registered? +

Tradeformers GbR is registered in Germany (jurisdiction: DE).

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 Tradeformers GbR, registered in Germany. The LEI code 391200STVJ72NHBS6965 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.