LEI Record LAPSED 549300PHIYGP76CUZ286

TCI Top-Car-Import GmbH

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    TCI Top-Car-Import GmbH

  • Registered At

    Commercial Register (Local Court Ingolstadt)
    Handelsregister (Amtsgericht Ingolstadt)
    Ingolstadt, Germany
    RA000271

  • Registered As

    HRB 190795

  • Jurisdiction Of Formation

    DE-BY

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Angerstraße 7, 85301, Schweitenkirchen - Aufham, DE-BY, DE

  • Headquarters Address

    Liebigstr. 2, 85301, Schweitenkirchen, 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

    2015-11-19

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2021-07-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000271

  • Next Renewal

    2020-09-09T10:00:39Z

  • Data Validated As

    HRB 90795

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