LEI Record LAPSED 391200USEOIEP804JN73

FFI Holding GmbH

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    FFI Holding GmbH

  • Other names

    FFI First Finance Invest Objects GmbH

  • Registered At

    Commercial Register (Local Court Köln)
    Handelsregister (Amtsgericht Köln)
    Köln, Germany
    RA000280

  • Registered As

    HRB 84435

  • Jurisdiction Of Formation

    DE-NW

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Steinmüllerallee 2, 51643, Gummersbach, DE-NW, DE

  • Headquarters Address

    Steinmüllerallee 2, 51643, Gummersbach, DE-NW, DE

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-10-29

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2025-10-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000280

  • Next Renewal

    2025-10-29T11:43:02Z

  • Data Validated As

    HRB 84435

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