Entity Information
- Legal Entity Identifier (LEI)
- 529900ACGUB2HTNSBP02
- Registration ID
- HRB 199835(ID: RA000304)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
FleetCompany GmbH(Language: de-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 April 27, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FleetCompany 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 5299000GFXW4DD0JFO69, with relationship status active. Ultimate parent is linked to LEI 5299000GFXW4DD0JFO69, with relationship status active.
How to verify this entity
- •Match the legal name "FleetCompany GmbH" to the entity you expect.
- •Check local registration number HRB 199835 against authority RA000304.
- •Confirm the validation source RA000304 and reference HRB 199835.
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 FleetCompany GmbH, identified by the LEI 529900ACGUB2HTNSBP02. The entity is formally registered under the jurisdiction of Germany (via RA000304, registered as HRB 199835) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 18, 2016, its most recent update on Jul 15, 2021, and a scheduled renewal date of Apr 27, 2020.
Maintaining an active and up-to-date LEI is crucial for FleetCompany 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 RA000304 (as HRB 199835).
Registration Details
Timeline
- Initial Registration
- Nov 18, 2016
- Last Updated
- Jul 15, 2021
- Next Renewal
- Apr 27, 2020
Validation
Primary Validation
- Authority ID
- RA000304
- Registration Number
- HRB 199835
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299000GFXW4DD0JFO69
Ultimate Parent
Ultimate Parent Entity
LEI: 5299000GFXW4DD0JFO69
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found