LEI Record LAPSED 5299008LNX67SX46VC47
Policy Non-Conforming
Entity name
Margaritis - Trucks - Vermietungs- und Handelsgesellschaft mbHRegistered At
Commercial Register (Local Court Köln)Registered As
HRB 33279Jurisdiction Of Formation
DE-NWEntity Legal Form
Gesellschaft mit beschränkter Haftung (DE)Entity Status
ACTIVELegal Address
Emil-Hoffmann-Str. 30, 50996, Köln, DE-NW, DEHeadquarters Address
Emil-Hoffmann-Str. 30, 50996, Köln, 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
2014-02-19LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000280Next Renewal
2020-06-28T10:01:16ZData Validated As
HRB 33279