Kareba Coal Trading (KCT) GmbH

529900C9OTLPBM1TE040Copied!

ACTIVE LAPSED 🇩🇪 Germany

Kareba Coal Trading (KCT) GmbH is an active legal entity registered in Germany (DE). LEI code: 529900C9OTLPBM1TE040. The LEI was first issued on Feb 1, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 1, 2016.

ⓘ Entity Details

LEI Code 529900C9OTLPBM1TE040 Legal Name Kareba Coal Trading (KCT) GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 27127

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2014 Last Updated Jul 15, 2021 Next Renewal Feb 1, 2016 (3668 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Münsterstr. 10
Bremen
DE-HB
28277
DE
Headquarters Address
Münsterstr. 10
Bremen
DE-HB
28277
DE

📅 Registration Timeline

First Issued
Feb 1, 2014 — LEI initially registered
Renewal Overdue
Feb 1, 2016 — Renewal deadline has passed
Last Updated
Jul 15, 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
00C9OTLPBM1TE0
40
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 Kareba Coal Trading (KCT) GmbH? +

The Legal Entity Identifier (LEI) for Kareba Coal Trading (KCT) GmbH is 529900C9OTLPBM1TE040. This 20-character code uniquely identifies Kareba Coal Trading (KCT) GmbH in global financial transactions as per ISO 17442.

Is Kareba Coal Trading (KCT) GmbH's LEI active? +

Yes, Kareba Coal Trading (KCT) GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on Feb 1, 2016.

Where is Kareba Coal Trading (KCT) GmbH registered? +

Kareba Coal Trading (KCT) GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 27127.

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 Kareba Coal Trading (KCT) GmbH, registered in Germany. The LEI code 529900C9OTLPBM1TE040 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.