LEI Record LAPSED 549300NGCCK4YIOGRB14

SFI-Beratung GmbH

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    SFI-Beratung GmbH

  • Other names

    SFI-Beratung UG (haftungsbeschränkt)

  • Registered At

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

  • Registered As

    HRB 235449

  • Jurisdiction Of Formation

    DE-BY

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Parkstr. 22, 80339, Munich, DE-BY, DE

  • Headquarters Address

    Parkstr. 22, 80339, Munich, 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.

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Registration Details

  • Registration Date

    2018-07-16

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-05-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000304

  • Next Renewal

    2024-05-09T07:17:44Z

  • Data Validated As

    HRB 235449

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