Jordan Capital GmbH

8755002Q6H3SWIFXFV05Copied!

ACTIVE LAPSED 🇩🇪 Germany

Jordan Capital GmbH is an active legal entity registered in Germany (DE). LEI code: 8755002Q6H3SWIFXFV05. The LEI was first issued on Jun 22, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jul 10, 2025.

ⓘ Entity Details

LEI Code 8755002Q6H3SWIFXFV05 Legal Name Jordan Capital GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 16415

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2018 Last Updated Jul 10, 2025 Next Renewal Jul 10, 2025 (220 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Fliethstraße 110
Mönchengladbach
DE-NW
41061
DE
Headquarters Address
Fliethstraße 110
Mönchengladbach
DE-NW
41061
DE

📅 Registration Timeline

First Issued
Jun 22, 2018 — LEI initially registered
Renewal Overdue
Jul 10, 2025 — Renewal deadline has passed
Last Updated
Jul 10, 2025 — 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

8755
002Q6H3SWIFXFV
05
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 Jordan Capital GmbH? +

The Legal Entity Identifier (LEI) for Jordan Capital GmbH is 8755002Q6H3SWIFXFV05. This 20-character code uniquely identifies Jordan Capital GmbH in global financial transactions as per ISO 17442.

Is Jordan Capital GmbH's LEI active? +

Yes, Jordan Capital GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 10, 2025 and is due for renewal on Jul 10, 2025.

Where is Jordan Capital GmbH registered? +

Jordan Capital GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 16415.

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 Jordan Capital GmbH, registered in Germany. The LEI code 8755002Q6H3SWIFXFV05 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.