Chaaban Holding GmbH

Entity Information

Legal Entity Identifier (LEI): 52990079OSFXXD0YSC87
Registration ID: HRB 18654(ID: RA000219)
Legal Form: 2HBR
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

Chaaban Holding GmbH(Language: de)

Addresses

Legal Address

Erwin-Topp-Str. 8-10

Bochum, DE-NW, 44866, Germany

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Headquarters Address

Erwin-Topp-Str. 8-10

Bochum, DE-NW, 44866, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 22, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Chaaban Holding 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "Chaaban Holding GmbH" to the entity you expect.
•Check local registration number HRB 18654 against authority RA000219.
•Confirm the validation source RA000219 and reference HRB 18654.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Chaaban Holding GmbH, identified by the LEI 52990079OSFXXD0YSC87. The entity is formally registered under the jurisdiction of Germany (via RA000219, registered as HRB 18654) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 22, 2025, its most recent update on May 25, 2026, and a scheduled renewal date of Jul 22, 2027.

Maintaining an active and up-to-date LEI is crucial for Chaaban Holding 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 RA000219 (as HRB 18654).

Registration Details

Timeline

Initial Registration
Jul 22, 2025
Last Updated
May 25, 2026
Next Renewal
Jul 22, 2027

Validation

Primary Validation

Authority ID: RA000219
Registration Number: HRB 18654

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception