Stephan Dietz Modevertrieb GmbH

5299004V2FM3VFN1TH03Copied!

ACTIVE LAPSED 🇩🇪 Germany

Stephan Dietz Modevertrieb GmbH is an active legal entity registered in Germany (DE). LEI code: 5299004V2FM3VFN1TH03. The LEI was first issued on Feb 12, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 12, 2019.

ⓘ Entity Details

LEI Code 5299004V2FM3VFN1TH03 Legal Name Stephan Dietz Modevertrieb GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 5818

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 12, 2014 Last Updated Jul 14, 2021 Next Renewal Feb 12, 2019 (2561 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Hinter dem Hain 3
Hanau
DE-HE
63454
DE
Headquarters Address
Hinter dem Hain 3
Hanau
DE-HE
63454
DE

📅 Registration Timeline

First Issued
Feb 12, 2014 — LEI initially registered
Renewal Overdue
Feb 12, 2019 — Renewal deadline has passed
Last Updated
Jul 14, 2021 — 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

5299
004V2FM3VFN1TH
03
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 Stephan Dietz Modevertrieb GmbH? +

The Legal Entity Identifier (LEI) for Stephan Dietz Modevertrieb GmbH is 5299004V2FM3VFN1TH03. This 20-character code uniquely identifies Stephan Dietz Modevertrieb GmbH in global financial transactions as per ISO 17442.

Is Stephan Dietz Modevertrieb GmbH's LEI active? +

Yes, Stephan Dietz Modevertrieb GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2021 and is due for renewal on Feb 12, 2019.

Where is Stephan Dietz Modevertrieb GmbH registered? +

Stephan Dietz Modevertrieb GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 5818.

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 Stephan Dietz Modevertrieb GmbH, registered in Germany. The LEI code 5299004V2FM3VFN1TH03 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.