Indochine - Trading & Consulting GmbH

894500UAFN3AZGG7EB10Copied!

ACTIVE LAPSED 🇩🇪 Germany

Indochine - Trading & Consulting GmbH is an active legal entity registered in Germany (DE). LEI code: 894500UAFN3AZGG7EB10. The LEI was first issued on Jun 14, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 14, 2022.

ⓘ Entity Details

LEI Code 894500UAFN3AZGG7EB10 Legal Name Indochine - Trading & Consulting GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 207259

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2021 Last Updated Jun 14, 2022 Next Renewal Jun 14, 2022 (1343 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Ahlheide 9
Jesteburg
21266
DE
Headquarters Address
Ahlheide 9
Jesteburg
21266
DE

📅 Registration Timeline

First Issued
Jun 14, 2021 — LEI initially registered
Renewal Overdue
Jun 14, 2022 — Renewal deadline has passed
Last Updated
Jun 14, 2022 — 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
00UAFN3AZGG7EB
10
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 Indochine - Trading & Consulting GmbH? +

The Legal Entity Identifier (LEI) for Indochine - Trading & Consulting GmbH is 894500UAFN3AZGG7EB10. This 20-character code uniquely identifies Indochine - Trading & Consulting GmbH in global financial transactions as per ISO 17442.

Is Indochine - Trading & Consulting GmbH's LEI active? +

Yes, Indochine - Trading & Consulting GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2022 and is due for renewal on Jun 14, 2022.

Where is Indochine - Trading & Consulting GmbH registered? +

Indochine - Trading & Consulting GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 207259.

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 Indochine - Trading & Consulting GmbH, registered in Germany. The LEI code 894500UAFN3AZGG7EB10 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.