PFP Investments

391200TYJG4599KMYB81Copied!

ACTIVE LAPSED 🇩🇪 Germany

PFP Investments is an active legal entity registered in Germany (DE). LEI code: 391200TYJG4599KMYB81. The LEI was first issued on May 20, 2022 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 20, 2023.

ⓘ Entity Details

LEI Code 391200TYJG4599KMYB81 Legal Name PFP Investments Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Società per Azioni (S.p.A.) Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 20, 2022 Last Updated May 20, 2023 Next Renewal May 20, 2023 (1002 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Bruchstr. 28a
Erkelenz
DE-NW
41812
DE
Headquarters Address
Bruchstr. 28a
Erkelenz
DE-NW
41812
DE

📅 Registration Timeline

First Issued
May 20, 2022 — LEI initially registered
Renewal Overdue
May 20, 2023 — Renewal deadline has passed
Last Updated
May 20, 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
00TYJG4599KMYB
81
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 PFP Investments? +

The Legal Entity Identifier (LEI) for PFP Investments is 391200TYJG4599KMYB81. This 20-character code uniquely identifies PFP Investments in global financial transactions as per ISO 17442.

Is PFP Investments's LEI active? +

Yes, PFP Investments's LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2023 and is due for renewal on May 20, 2023.

Where is PFP Investments registered? +

PFP Investments 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 PFP Investments, registered in Germany. The LEI code 391200TYJG4599KMYB81 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.