Mellum Capital GmbH

391200TRADIZ95AWV355Copied!

ACTIVE LAPSED 🇩🇪 Germany

Mellum Capital GmbH is an active legal entity registered in Germany (DE). LEI code: 391200TRADIZ95AWV355. The LEI was first issued on May 23, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 23, 2025.

ⓘ Entity Details

LEI Code 391200TRADIZ95AWV355 Legal Name Mellum Capital GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 264630

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 23, 2023 Last Updated May 23, 2025 Next Renewal May 23, 2025 (269 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Promenadeplatz 8
München
DE-BY
80333
DE
Headquarters Address
Promenadeplatz 8
München
DE-BY
80333
DE

📅 Registration Timeline

First Issued
May 23, 2023 — LEI initially registered
Renewal Overdue
May 23, 2025 — Renewal deadline has passed
Last Updated
May 23, 2025 — Record data last refreshed

★ 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
00TRADIZ95AWV3
55
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 Mellum Capital GmbH? +

The Legal Entity Identifier (LEI) for Mellum Capital GmbH is 391200TRADIZ95AWV355. This 20-character code uniquely identifies Mellum Capital GmbH in global financial transactions as per ISO 17442.

Is Mellum Capital GmbH's LEI active? +

Yes, Mellum Capital GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on May 23, 2025 and is due for renewal on May 23, 2025.

Where is Mellum Capital GmbH registered? +

Mellum Capital GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 264630.

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 Mellum Capital GmbH, registered in Germany. The LEI code 391200TRADIZ95AWV355 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.