Entity Information
- Legal Entity Identifier (LEI)
- 529900E03ZMO5ABBH480
- Registration ID
- HRB 61930(ID: RA000280)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
milon financial services 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 April 11, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
milon financial services 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 529900M02U9Q1TAOYU78, with relationship status active. Ultimate parent is linked to LEI 5299004RMSA334L0LD60, with relationship status active.
How to verify this entity
- •Match the legal name "milon financial services GmbH" to the entity you expect.
- •Check local registration number HRB 61930 against authority RA000280.
- •Confirm the validation source RA000280 and reference HRB 61930.
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 milon financial services GmbH, identified by the LEI 529900E03ZMO5ABBH480. The entity is formally registered under the jurisdiction of Germany (via RA000280, registered as HRB 61930) 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 Apr 11, 2025, its most recent update on Apr 11, 2026, and a scheduled renewal date of Apr 11, 2026.
Maintaining an active and up-to-date LEI is crucial for milon financial services 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 RA000280 (as HRB 61930).
Registration Details
Timeline
- Initial Registration
- Apr 11, 2025
- Last Updated
- Apr 11, 2026
- Next Renewal
- Apr 11, 2026
Validation
Primary Validation
- Authority ID
- RA000280
- Registration Number
- HRB 61930
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900M02U9Q1TAOYU78
Ultimate Parent
Ultimate Parent Entity
LEI: 5299004RMSA334L0LD60
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found