Fuel Trade International SE

894500D886ITP1LOQA32Copied!

ACTIVE LAPSED 🇩🇪 Germany

Fuel Trade International SE is an active legal entity registered in Germany (DE). LEI code: 894500D886ITP1LOQA32. The LEI was first issued on Dec 20, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 20, 2020.

ⓘ Entity Details

LEI Code 894500D886ITP1LOQA32 Legal Name Fuel Trade International SE Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Europäische Aktiengesellschaft Registration # HRB 88017

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2019 Last Updated Dec 20, 2020 Next Renewal Dec 20, 2020 (1883 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Königsallee 27
Düsseldorf
DE-NW
40212
DE
Headquarters Address
Königsallee 27
Düsseldorf
DE-NW
40212
DE

📅 Registration Timeline

First Issued
Dec 20, 2019 — LEI initially registered
Renewal Overdue
Dec 20, 2020 — Renewal deadline has passed
Last Updated
Dec 20, 2020 — 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

8945
00D886ITP1LOQA
32
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 Fuel Trade International SE? +

The Legal Entity Identifier (LEI) for Fuel Trade International SE is 894500D886ITP1LOQA32. This 20-character code uniquely identifies Fuel Trade International SE in global financial transactions as per ISO 17442.

Is Fuel Trade International SE's LEI active? +

Yes, Fuel Trade International SE's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 20, 2020 and is due for renewal on Dec 20, 2020.

Where is Fuel Trade International SE registered? +

Fuel Trade International SE is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 88017.

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 Fuel Trade International SE, registered in Germany. The LEI code 894500D886ITP1LOQA32 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.