LEI Record LAPSED 894500M5W3460AFD7285

TMF Deutschland AG

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    TMF Deutschland AG

  • Registered At

    Commercial Register (Local Court Frankfurt am Main)
    Handelsregister (Amtsgericht Frankfurt am Main)
    Frankfurt am Main, Germany
    RA000242

  • Registered As

    HRB 49252

  • Jurisdiction Of Formation

    DE-HE

  • Entity Legal Form

    Aktiengesellschaft (DE)
    6QQB

  • Entity Status

    ACTIVE

  • Legal Address

    Wiesenhüttenstraße 11, 60329, Frankfurt am Main, DE-HE, DE

  • Headquarters Address

    Wiesenhüttenstraße 11, 60329, Frankfurt am Main, DE-HE, 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

    2020-11-11

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-11-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000242

  • Next Renewal

    2022-11-23T10:11:33Z

  • Data Validated As

    HRB 49252

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