LEI Record RETIRED 5299007GR91YGTEH1413

Tradewind Financial GmbH

LEI end state - Policy Not Applicable

Record as of 2026-10-31

LEI Record Details

  • Entity name

    Tradewind Financial GmbH

  • Registered At

    Commercial Register (Local Court Düsseldorf)
    Handelsregister (Amtsgericht Düsseldorf)
    Düsseldorf, Germany
    RA000234

  • Registered As

    HRB 70674

  • Jurisdiction Of Formation

    DE-NW

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    INACTIVE

  • Legal Address

    Opladener Straße 149, 40789, Monheim, DE-NW, DE

  • Headquarters Address

    Opladener Straße 149, 40789, Monheim, 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.

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Registration Details

  • Registration Date

    2014-01-23

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-01-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000234

  • Next Renewal

    2022-01-25T23:00:00Z

  • Data Validated As

    HRB 70674

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