0203trading GmbH

984500FDK95BZI861251Copied!

ACTIVE LAPSED 🇩🇪 Germany

0203trading GmbH is an active legal entity registered in Germany (DE). LEI code: 984500FDK95BZI861251. The LEI was first issued on Dec 9, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 9, 2022.

ⓘ Entity Details

LEI Code 984500FDK95BZI861251 Legal Name 0203trading GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 36096

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 9, 2021 Last Updated Dec 9, 2022 Next Renewal Dec 9, 2022 (1165 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Semmelweisstraße 21
Potsdam
14482
DE
Headquarters Address
Semmelweisstraße 21
Potsdam
14482
DE

📅 Registration Timeline

First Issued
Dec 9, 2021 — LEI initially registered
Renewal Overdue
Dec 9, 2022 — Renewal deadline has passed
Last Updated
Dec 9, 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

9845
00FDK95BZI8612
51
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 0203trading GmbH? +

The Legal Entity Identifier (LEI) for 0203trading GmbH is 984500FDK95BZI861251. This 20-character code uniquely identifies 0203trading GmbH in global financial transactions as per ISO 17442.

Is 0203trading GmbH's LEI active? +

Yes, 0203trading GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 9, 2022 and is due for renewal on Dec 9, 2022.

Where is 0203trading GmbH registered? +

0203trading GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 36096.

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 0203trading GmbH, registered in Germany. The LEI code 984500FDK95BZI861251 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.