LEI Record LAPSED 5493003XM28DKHV7TM26

MultiWaveTrading Capital Management GmbH

Policy Non-Conforming

Record as of 2026-10-23

LEI Record Details

  • Entity name

    MultiWaveTrading Capital Management GmbH

  • Registered At

    Commercial Register (Local Court Paderborn)
    Handelsregister (Amtsgericht Paderborn)
    Paderborn, Germany
    RA000317

  • Registered As

    HRB 9294

  • Jurisdiction Of Formation

    DE-NW

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Werkstr. 7, 33142, Bueren, DE-NW, DE

  • Headquarters Address

    Werkstr. 7, 33142, Bueren, DE-NW, 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

    2020-12-09

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000317

  • Next Renewal

    2022-11-24T08:36:00Z

  • Data Validated As

    HRB 9294

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