LEI Record LAPSED 529900FC8CTC5BI2GG56
Policy Non-Conforming
Entity name
ALBA Scrap and Metals Holding GmbHRegistered At
Commercial Register (Local Court Berlin-Charlottenburg)Registered As
HRB 165830Jurisdiction Of Formation
DE-BEEntity Legal Form
Gesellschaft mit beschränkter Haftung (DE)Entity Status
ACTIVELegal Address
Knesebeckstraße 56-58, 10719, Berlin, DE-BE, DEHeadquarters Address
Knesebeckstraße 56-58, 10719, Berlin, DE-BE, 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
2013-08-08LEI Issuer
5299000J2N45DDNE4Y28Last Update
2021-07-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000217Next Renewal
2020-08-08T11:02:50ZData Validated As
HRB 165830