LEI Record RETIRED 529900HOWBNTGPPJJD26
LEI end state - Policy Not Applicable
Entity name
Trive Europe Financial Services GmbHOther names
Delta Kapital GmbHRegistered At
Commercial Register (Local Court Frankfurt am Main)Registered As
HRB 111712Jurisdiction Of Formation
DE-HEEntity Legal Form
Gesellschaft mit beschränkter Haftung (DE)Entity Status
INACTIVELegal Address
Mainzer Landstraße 69-71, 60329, Frankfurt am Main, DE-HE, DEHeadquarters Address
Mainzer Landstraße 69-71, 60329, Frankfurt am Main, DE-HE, 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
2021-09-22LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-08-08Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000242Next Renewal
2025-09-22T11:49:49ZData Validated As
HRB 111712