LEI Record RETIRED 5493001U75O06PBALV84
LEI end state - Policy Not Applicable
Entity name
TFL HOLDING GMBHRegistered At
Commercial Register (Local Court Freiburg)Registered As
HRB 413596Jurisdiction Of Formation
DE-BWEntity Legal Form
Gesellschaft mit beschränkter Haftung (DE)Entity Status
INACTIVELegal Address
PETER-KRAUSENECK-STRAßE 16, 79618, RHEINFELDEN, DE-BW, DEHeadquarters Address
C/O TFL INTERNATIONAL GMBH, PETER-KRAUSENECK-STRASSE 16 RHEINFELDEN, 79618, RHEINFELDEN, DE-BW, 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
2013-09-27LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000243Next Renewal
2019-11-03T00:31:00ZData Validated As
HRB 413596