XNI Capital GmbH

984500D8AEC0102A4802Copied!

ACTIVE LAPSED 🇩🇪 Germany

XNI Capital GmbH is an active legal entity registered in Germany (DE). LEI code: 984500D8AEC0102A4802. The LEI was first issued on May 28, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 28, 2025.

Entity Details

LEI Code 984500D8AEC0102A4802 Legal Name XNI Capital GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 34699

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 28, 2024 Last Updated May 28, 2025 Next Renewal May 28, 2025 (264 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Bogenstr. 14
Wuppertal
DE-NW
42283
DE
Headquarters Address
Bogenstr. 14
Wuppertal
DE-NW
42283
DE

📅 Registration Timeline

First Issued
May 28, 2024 — LEI initially registered
Renewal Overdue
May 28, 2025 — Renewal deadline has passed
Last Updated
May 28, 2025 — 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
00D8AEC0102A48
02
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.

? Frequently Asked Questions

What is the LEI number for XNI Capital GmbH? +

The Legal Entity Identifier (LEI) for XNI Capital GmbH is 984500D8AEC0102A4802. This 20-character code uniquely identifies XNI Capital GmbH in global financial transactions as per ISO 17442.

Is XNI Capital GmbH's LEI active? +

Yes, XNI Capital GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on May 28, 2025 and is due for renewal on May 28, 2025.

Where is XNI Capital GmbH registered? +

XNI Capital GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 34699.

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 XNI Capital GmbH, registered in Germany. The LEI code 984500D8AEC0102A4802 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.