LEI Record RETIRED 529900151EU7E982F130
LEI end state - Policy Not Applicable
Entity name
DFT TRADE SOLUTIONS AGRegistered At
Commercial Register (Local Court Steinfurt)Registered As
HRB 11284Jurisdiction Of Formation
DE-NWEntity Legal Form
Aktiengesellschaft (DE)Entity Status
INACTIVELegal Address
Am Kanal 2-4, 49549, Ladbergen, DE-NW, DEHeadquarters Address
Am Kanal 2-4, 49549, Ladbergen, DE-NW, 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
2019-02-28LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-12-01Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000347Next Renewal
2024-02-28T12:30:26ZData Validated As
HRB 11284