German Sino Capital GmbH & Co. KG

529900EUJPPIAUHTTE21Copied!

INACTIVE RETIRED 🇩🇪 Germany

German Sino Capital GmbH & Co. KG is a inactive legal entity registered in Germany (DE). LEI code: 529900EUJPPIAUHTTE21. The LEI was first issued on Feb 10, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 2, 2015.

ⓘ Entity Details

LEI Code 529900EUJPPIAUHTTE21 Legal Name German Sino Capital GmbH & Co. KG Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 46756

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 10, 2014 Last Updated May 4, 2024 Next Renewal May 2, 2015 (3943 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
The Squaire 14
Frankfurt am Main
DE-HE
60549
DE
Headquarters Address
The Squaire 14
Frankfurt am Main
DE-HE
60549
DE

📅 Registration Timeline

First Issued
Feb 10, 2014 — LEI initially registered
Renewal Overdue
May 2, 2015 — Renewal deadline has passed
Last Updated
May 4, 2024 — 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
00EUJPPIAUHTTE
21
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 German Sino Capital GmbH & Co. KG? +

The Legal Entity Identifier (LEI) for German Sino Capital GmbH & Co. KG is 529900EUJPPIAUHTTE21. This 20-character code uniquely identifies German Sino Capital GmbH & Co. KG in global financial transactions as per ISO 17442.

Is German Sino Capital GmbH & Co. KG's LEI active? +

No, German Sino Capital GmbH & Co. KG's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is German Sino Capital GmbH & Co. KG registered? +

German Sino Capital GmbH & Co. KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 46756.

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 German Sino Capital GmbH & Co. KG, registered in Germany. The LEI code 529900EUJPPIAUHTTE21 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.