LEI Record LAPSED 894500PTOPTSIVY8AB49

Ilbey Transport + Logistik GmbH

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Ilbey Transport + Logistik GmbH

  • Registered At

    Commercial Register (Local Court Hagen)
    Handelsregister (Amtsgericht Hagen)
    Hagen, Germany
    RA000258

  • Registered As

    HRB 11797

  • Jurisdiction Of Formation

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Unterloh 11, 58332, Schwelm, DE

  • Headquarters Address

    Unterloh 11, 58332, Schwelm, 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

    2021-05-28

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2022-05-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000258

  • Next Renewal

    2022-05-28T13:38:02Z

  • Data Validated As

    HRB 11797

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