LEI Record LAPSED 984500BC03BCCDF53A17

Casablanca UG (haftungsbeschränkt)

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    Casablanca UG (haftungsbeschränkt)

  • Registered At

    Commercial Register (Local Court Mönchengladbach)
    Handelsregister (Amtsgericht Mönchengladbach)
    Mönchengladbach, Germany
    RA000301

  • Registered As

    HRB 17267

  • Jurisdiction Of Formation

    DE-NW

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Ferdinand-Strahl-Straße 15, 41061, Mönchengladbach, DE-NW, DE

  • Headquarters Address

    Ferdinand-Strahl-Straße 15, 41061, Mönchengladbach, 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

    2021-05-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-03-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000301

  • Next Renewal

    2022-05-21T09:46:13Z

  • Data Validated As

    HRB 17267

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