KMG Finanzen GmbH

984500AE8SAF58BB7896Copied!

ACTIVE LAPSED 🇩🇪 Germany

KMG Finanzen GmbH is an active legal entity registered in Germany (DE). LEI code: 984500AE8SAF58BB7896. The LEI was first issued on Nov 13, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 15, 2023.

ⓘ Entity Details

LEI Code 984500AE8SAF58BB7896 Legal Name KMG Finanzen GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 17379

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2019 Last Updated Nov 15, 2023 Next Renewal Nov 15, 2023 (823 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Nordwall 70
Krefeld
47798
DE
Headquarters Address
Nordwall 70
Krefeld
47798
DE

📅 Registration Timeline

First Issued
Nov 13, 2019 — LEI initially registered
Renewal Overdue
Nov 15, 2023 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — 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
00AE8SAF58BB78
96
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 KMG Finanzen GmbH? +

The Legal Entity Identifier (LEI) for KMG Finanzen GmbH is 984500AE8SAF58BB7896. This 20-character code uniquely identifies KMG Finanzen GmbH in global financial transactions as per ISO 17442.

Is KMG Finanzen GmbH's LEI active? +

Yes, KMG Finanzen GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Nov 15, 2023.

Where is KMG Finanzen GmbH registered? +

KMG Finanzen GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 17379.

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 KMG Finanzen GmbH, registered in Germany. The LEI code 984500AE8SAF58BB7896 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.