LEI Record LAPSED 529900KCM3KHC0GLKL71

Diwa Vermögensverwaltung GmbH

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Diwa Vermögensverwaltung GmbH

  • Registered At

    Commercial Register (Local Court München)
    Handelsregister (Amtsgericht München)
    München, Germany
    RA000304

  • Registered As

    HRB 153489

  • Jurisdiction Of Formation

    DE-BY

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Grünwalder Str. 1, 81547, München, DE-BY, DE

  • Headquarters Address

    Grünwalder Str. 1, 81547, München, DE-BY, 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.

Renew LEI

Registration Details

  • Registration Date

    2013-10-21

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000304

  • Next Renewal

    2016-10-21T08:43:53Z

  • Data Validated As

    HRB 153489

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