LEI Record LAPSED 391200ACGUFOYNJ2AX22
Policy Non-Conforming
Entity name
LUCA Family Office GmbHRegistered At
Commercial Register (Local Court München)Registered As
HRB 213179Jurisdiction Of Formation
DE-BYEntity Legal Form
Gesellschaft mit beschränkter Haftung (DE)Entity Status
ACTIVELegal Address
Maximilianstraße 45, 80538, München, DE-BY, DEHeadquarters Address
Maximilianstraße 45, 80538, München, DE-BY, 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
2018-09-04LEI Issuer
39120001KULK7200U106Last Update
2022-03-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000304Next Renewal
2021-09-04T08:56:32ZData Validated As
HRB 213179