Fruchtimport Balli GmbH

98450014F6FEF9786658Copied!

ACTIVE LAPSED 🇩🇪 Germany

Fruchtimport Balli GmbH is an active legal entity registered in Germany (DE). LEI code: 98450014F6FEF9786658. The LEI was first issued on Mar 16, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 16, 2024.

ⓘ Entity Details

LEI Code 98450014F6FEF9786658 Legal Name Fruchtimport Balli GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 5679

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 16, 2023 Last Updated Mar 16, 2024 Next Renewal Mar 16, 2024 (702 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Mittelstraße 3
Mönchengladbach
41236
DE
Headquarters Address
Mittelstraße 3
Mönchengladbach
41236
DE

📅 Registration Timeline

First Issued
Mar 16, 2023 — LEI initially registered
Renewal Overdue
Mar 16, 2024 — Renewal deadline has passed
Last Updated
Mar 16, 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

9845
0014F6FEF97866
58
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 Fruchtimport Balli GmbH? +

The Legal Entity Identifier (LEI) for Fruchtimport Balli GmbH is 98450014F6FEF9786658. This 20-character code uniquely identifies Fruchtimport Balli GmbH in global financial transactions as per ISO 17442.

Is Fruchtimport Balli GmbH's LEI active? +

Yes, Fruchtimport Balli GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 16, 2024 and is due for renewal on Mar 16, 2024.

Where is Fruchtimport Balli GmbH registered? +

Fruchtimport Balli GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 5679.

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 Fruchtimport Balli GmbH, registered in Germany. The LEI code 98450014F6FEF9786658 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.