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TD Business Advisory GmbH

LEI: 3912003IYIG5ZM3GF672
Germany
Last updated: Jul 23, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
3912003IYIG5ZM3GF672
Registration ID
HRB 264164(ID: RA000217)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

TD Business Advisory GmbH(Language: de)

Addresses

Legal Address

Rathausgasse 17
Schönefeld, DE-BB, 12529, Germany

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Headquarters Address

Rathausgasse 17
Schönefeld, DE-BB, 12529, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 July 23, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TD Business Advisory 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "TD Business Advisory GmbH" to the entity you expect.
  2. •Check local registration number HRB 264164 against authority RA000217.
  3. •Confirm the validation source RA000217 and reference HRB 264164.

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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 TD Business Advisory GmbH, identified by the LEI 3912003IYIG5ZM3GF672. The entity is formally registered under the jurisdiction of Germany (via RA000217, registered as HRB 264164) 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Jul 23, 2025, its most recent update on Jul 23, 2026, and a scheduled renewal date of Jul 23, 2026.

Maintaining an active and up-to-date LEI is crucial for TD Business Advisory 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 264164).

Registration Details

Timeline

  • Initial Registration
    Jul 23, 2025
  • Last Updated
    Jul 23, 2026
  • Next Renewal
    Jul 23, 2026

Validation

Primary Validation

Authority ID
RA000217
Registration Number
HRB 264164

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
TD Business Advisory GmbH
LEI: 3912003IYIG5ZM3GF672
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found