TH & Familie KG

894500Q006NTMLF34E55Copied!

ACTIVE LAPSED 🇩🇪 Germany

TH & Familie KG is an active legal entity registered in Germany (DE). LEI code: 894500Q006NTMLF34E55. The LEI was first issued on Oct 26, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 26, 2024.

ⓘ Entity Details

LEI Code 894500Q006NTMLF34E55 Legal Name TH & Familie KG Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Kommanditgesellschaft Registration # HRA 110289

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 26, 2020 Last Updated Oct 26, 2024 Next Renewal Oct 26, 2024 (478 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Waldpromenade 66 a
Gauting
DE-BY
82131
DE
Headquarters Address
Waldpromenade 66 a
Gauting
DE-BY
82131
DE

📅 Registration Timeline

First Issued
Oct 26, 2020 — LEI initially registered
Renewal Overdue
Oct 26, 2024 — Renewal deadline has passed
Last Updated
Oct 26, 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

8945
00Q006NTMLF34E
55
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 TH & Familie KG? +

The Legal Entity Identifier (LEI) for TH & Familie KG is 894500Q006NTMLF34E55. This 20-character code uniquely identifies TH & Familie KG in global financial transactions as per ISO 17442.

Is TH & Familie KG's LEI active? +

Yes, TH & Familie KG's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 26, 2024 and is due for renewal on Oct 26, 2024.

Where is TH & Familie KG registered? +

TH & Familie KG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRA 110289.

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 TH & Familie KG, registered in Germany. The LEI code 894500Q006NTMLF34E55 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.