DFW Beteiligungs GmbH

894500TIVN4FN9BMA544Copied!

ACTIVE LAPSED 🇩🇪 Germany

DFW Beteiligungs GmbH is an active legal entity registered in Germany (DE). LEI code: 894500TIVN4FN9BMA544. The LEI was first issued on Mar 31, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 31, 2024.

ⓘ Entity Details

LEI Code 894500TIVN4FN9BMA544 Legal Name DFW Beteiligungs GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 227844 B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 31, 2022 Last Updated Apr 1, 2024 Next Renewal Mar 31, 2024 (686 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Hardenbergstraße 32
Berlin
DE-BE
10623
DE
Headquarters Address
Hardenbergstraße 32
Berlin
DE-BE
10623
DE

📅 Registration Timeline

First Issued
Mar 31, 2022 — LEI initially registered
Renewal Overdue
Mar 31, 2024 — Renewal deadline has passed
Last Updated
Apr 1, 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
00TIVN4FN9BMA5
44
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 DFW Beteiligungs GmbH? +

The Legal Entity Identifier (LEI) for DFW Beteiligungs GmbH is 894500TIVN4FN9BMA544. This 20-character code uniquely identifies DFW Beteiligungs GmbH in global financial transactions as per ISO 17442.

Is DFW Beteiligungs GmbH's LEI active? +

Yes, DFW Beteiligungs GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 1, 2024 and is due for renewal on Mar 31, 2024.

Where is DFW Beteiligungs GmbH registered? +

DFW Beteiligungs GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 227844 B.

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 DFW Beteiligungs GmbH, registered in Germany. The LEI code 894500TIVN4FN9BMA544 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.