Entity Information
- Legal Entity Identifier (LEI)
- 315700S4G35LJ3B2JV11
- Registration ID
- HRB 225843(ID: RA000217)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
EP CTA GmbH(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 24, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
EP CTA GmbH is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 31570057DWBI3XH9SZ23, with relationship status active. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "EP CTA GmbH" to the entity you expect.
- •Check local registration number HRB 225843 against authority RA000217.
- •Confirm the validation source RA000217 and reference HRB 225843.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to EP CTA GmbH, identified by the LEI 315700S4G35LJ3B2JV11. The entity is formally registered under the jurisdiction of Germany (via RA000217, registered as HRB 225843) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 315700LK78Z7C0WMIL03. Key dates associated with this registration include its initial establishment on Oct 24, 2021, its most recent update on May 13, 2026, and a scheduled renewal date of Oct 24, 2022.
Maintaining an active and up-to-date LEI is crucial for EP CTA GmbH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000217 (as HRB 225843).
Registration Details
Timeline
- Initial Registration
- Oct 24, 2021
- Last Updated
- May 13, 2026
- Next Renewal
- Oct 24, 2022
Validation
Primary Validation
- Authority ID
- RA000217
- Registration Number
- HRB 225843
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 31570057DWBI3XH9SZ23
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found