DFT Deutsche Finetrading AG
5299003DFBT6XNU0BT05
LAPSED
Company data
| Legal name | DFT Deutsche Finetrading AG |
| Legal address | Am Kanal 2 - 4, Ladbergen, 49549, Germany |
| Registration authority entity ID | HRB 9486 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5299003DFBT6XNU0BT05 |
| Status |
LAPSED
|
| Next renewal date | 2021-11-22 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | DFT Deutsche Finetrading AG |
| Entity status |
Active
|
| Registered at |
Commercial Register
(Local Court Steinfurt)
Handelsregister
(Amtsgericht Steinfurt)
Germany, Steinfurt RA000347 |
| Registration authority entity ID | HRB 9486 |
| Entity category | GENERAL |
| Entity legal form code | Aktiengesellschaft (de) 6QQB |
| Validated At |
Commercial Register
(Local Court Steinfurt)
Handelsregister
(Amtsgericht Steinfurt)
Germany
RA000347
|
| Validated As | HRB 9486 |
LEI registration details
| LEI number | 5299003DFBT6XNU0BT05 |
| Status |
LAPSED
|
| Initial registration | 2017-11-22 |
| Last update | 2021-11-22 |
| Next renewal date | 2021-11-22 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Am Kanal 2 - 4 |
| Postal code | 49549 |
| City | Ladbergen |
| Region code | DE-NW |
| Country | DE | Germany |
Headquarters address
| Headquarters address | Am Kanal 2 - 4 |
| Postal code | 49549 |
| City | Ladbergen |
| Region code | DE-NW |
| Country | DE | Germany |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DFT Deutsche Finetrading AG
LEI: 5299003DFBT6XNU0BT05
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DFT Deutsche Finetrading AG
LEI: 5299003DFBT6XNU0BT05
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DFT Deutsche Finetrading AG
LEI: 5299003DFBT6XNU0BT05
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DFT Deutsche Finetrading AG
LEI: 5299003DFBT6XNU0BT05
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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