LEI Record LAPSED 984500665F651473I806

ZFA GmbH

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    ZFA GmbH

  • Registered At

    Commercial Register (Local Court Düsseldorf)
    Handelsregister (Amtsgericht Düsseldorf)
    Düsseldorf, Germany
    RA000234

  • Registered As

    HRB 103016

  • Jurisdiction Of Formation

    DE-NW

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Rheinpromenade 11, 40789, Monheim am Rhein, DE-NW, DE

  • Headquarters Address

    Rheinpromenade 11, 40789, Monheim am Rhein, 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

    2024-11-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-11-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000234

  • Next Renewal

    2025-11-12T14:58:17Z

  • Data Validated As

    HRB 103016

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