LEI Record RETIRED 3912009ST9FJPDOSLW32
LEI end state - Policy Not Applicable
Entity name
Swansea Holding GmbH & Co. KGRegistered At
Commercial Register (Local Court Berlin-Charlottenburg)Registered As
HRA 53544 BJurisdiction Of Formation
DE-BEEntity Legal Form
Kommanditgesellschaft (DE)Entity Status
INACTIVELegal Address
Kurfürstendamm 106, 10711, Berlin, DE-BE, DEHeadquarters Address
Kurfürstendamm 106, 10711, Berlin, DE-BE, DEOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-03-23LEI Issuer
39120001KULK7200U106Last Update
2025-05-08Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000217Next Renewal
2025-03-23T19:19:06ZData Validated As
HRA 53544 B