Felix Volmer sen. und Felix Volmer jun. GbR

894500D2UOTI3TJRF331Copied!

ACTIVE LAPSED 🇩🇪 Germany

Felix Volmer sen. und Felix Volmer jun. GbR is an active legal entity registered in Germany (DE). LEI code: 894500D2UOTI3TJRF331. The LEI was first issued on Jan 22, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 22, 2020.

ⓘ Entity Details

LEI Code 894500D2UOTI3TJRF331 Legal Name Felix Volmer sen. und Felix Volmer jun. GbR Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2019 Last Updated Jan 22, 2020 Next Renewal Jan 22, 2020 (2217 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Schulstr. 14
Warendorf
DE-NW
48231
DE
Headquarters Address
Schulstr. 14
Warendorf
DE-NW
48231
DE

📅 Registration Timeline

First Issued
Jan 22, 2019 — LEI initially registered
Renewal Overdue
Jan 22, 2020 — Renewal deadline has passed
Last Updated
Jan 22, 2020 — Record data last refreshed

★ 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

8945
00D2UOTI3TJRF3
31
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 Felix Volmer sen. und Felix Volmer jun. GbR? +

The Legal Entity Identifier (LEI) for Felix Volmer sen. und Felix Volmer jun. GbR is 894500D2UOTI3TJRF331. This 20-character code uniquely identifies Felix Volmer sen. und Felix Volmer jun. GbR in global financial transactions as per ISO 17442.

Is Felix Volmer sen. und Felix Volmer jun. GbR's LEI active? +

Yes, Felix Volmer sen. und Felix Volmer jun. GbR's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 22, 2020 and is due for renewal on Jan 22, 2020.

Where is Felix Volmer sen. und Felix Volmer jun. GbR registered? +

Felix Volmer sen. und Felix Volmer jun. 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 Felix Volmer sen. und Felix Volmer jun. GbR, registered in Germany. The LEI code 894500D2UOTI3TJRF331 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.