Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH

967600D9SLWHBQLXAW35Copied!

ACTIVE LAPSED 🇩🇪 Germany

Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH is an active legal entity registered in Germany (DE). LEI code: 967600D9SLWHBQLXAW35. The LEI was first issued on Dec 21, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 21, 2020.

ⓘ Entity Details

LEI Code 967600D9SLWHBQLXAW35 Legal Name Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 35930

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Dec 21, 2020 Next Renewal Dec 21, 2020 (1883 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Steindamm 80
Hamburg
DE-HH
20099
DE
Headquarters Address
Steindamm 80
Hamburg
DE-HH
20099
DE

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 21, 2020 — Renewal deadline has passed
Last Updated
Dec 21, 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

9676
00D9SLWHBQLXAW
35
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 Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH? +

The Legal Entity Identifier (LEI) for Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH is 967600D9SLWHBQLXAW35. This 20-character code uniquely identifies Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH in global financial transactions as per ISO 17442.

Is Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH's LEI active? +

Yes, Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2020 and is due for renewal on Dec 21, 2020.

Where is Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH registered? +

Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 35930.

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 Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH, registered in Germany. The LEI code 967600D9SLWHBQLXAW35 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.