GATOR Trading + Investment GmbH

894500FM5I47QBADF775Copied!

ACTIVE ISSUED 🇩🇪 Germany

GATOR Trading + Investment GmbH is an active legal entity registered in Germany (DE). LEI code: 894500FM5I47QBADF775. The LEI was first issued on Apr 19, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 19, 2026.

ⓘ Entity Details

LEI Code 894500FM5I47QBADF775 Legal Name GATOR Trading + Investment GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 10364 NP

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 19, 2021 Last Updated Mar 24, 2025 Next Renewal Apr 19, 2026 (in 62 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Ludwigshafener Str. 4
Oranienburg
16515
DE
Headquarters Address
Ludwigshafener Str. 4
Oranienburg
16515
DE

📅 Registration Timeline

First Issued
Apr 19, 2021 — LEI initially registered
Last Updated
Mar 24, 2025 — Record data last refreshed
Next Renewal
Apr 19, 2026 — Upcoming renewal deadline

★ 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
00FM5I47QBADF7
75
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 GATOR Trading + Investment GmbH? +

The Legal Entity Identifier (LEI) for GATOR Trading + Investment GmbH is 894500FM5I47QBADF775. This 20-character code uniquely identifies GATOR Trading + Investment GmbH in global financial transactions as per ISO 17442.

Is GATOR Trading + Investment GmbH's LEI active? +

Yes, GATOR Trading + Investment GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 24, 2025 and is due for renewal on Apr 19, 2026.

Where is GATOR Trading + Investment GmbH registered? +

GATOR Trading + Investment GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 10364 NP.

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 GATOR Trading + Investment GmbH, registered in Germany. The LEI code 894500FM5I47QBADF775 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.