CARLHOF TRADING GbR

5299008S3LMBJSSWIC30Copied!

ACTIVE LAPSED 🇩🇪 Germany

CARLHOF TRADING GbR is an active legal entity registered in Germany (DE). LEI code: 5299008S3LMBJSSWIC30. The LEI was first issued on Jul 1, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 1, 2022.

ⓘ Entity Details

LEI Code 5299008S3LMBJSSWIC30 Legal Name CARLHOF TRADING GbR Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Società per Azioni (S.p.A.) Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 1, 2020 Last Updated Jun 30, 2022 Next Renewal Jul 1, 2022 (1326 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Im Herrengestell 6
Donzdorf
DE-BW
73072
DE
Headquarters Address
Im Herrengestell 6
Donzdorf
DE-BW
73072
DE

📅 Registration Timeline

First Issued
Jul 1, 2020 — LEI initially registered
Last Updated
Jun 30, 2022 — Record data last refreshed
Renewal Overdue
Jul 1, 2022 — Renewal deadline has passed

★ 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

5299
008S3LMBJSSWIC
30
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 CARLHOF TRADING GbR? +

The Legal Entity Identifier (LEI) for CARLHOF TRADING GbR is 5299008S3LMBJSSWIC30. This 20-character code uniquely identifies CARLHOF TRADING GbR in global financial transactions as per ISO 17442.

Is CARLHOF TRADING GbR's LEI active? +

Yes, CARLHOF TRADING GbR's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2022 and is due for renewal on Jul 1, 2022.

Where is CARLHOF TRADING GbR registered? +

CARLHOF TRADING 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 CARLHOF TRADING GbR, registered in Germany. The LEI code 5299008S3LMBJSSWIC30 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.