Entity Information
- Legal Entity Identifier (LEI)
- 529900KSIMU5N0D8PZ03
- Registration ID
- HRA 99445(ID: RA000259)
- Legal Form
- 8Z6G
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
MT "CAPE BOWEN" Tankschiffahrts GmbH & Co. KG(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was March 31, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
MT "CAPE BOWEN" Tankschiffahrts GmbH & Co. KG 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "MT "CAPE BOWEN" Tankschiffahrts GmbH & Co. KG" to the entity you expect.
- •Check local registration number HRA 99445 against authority RA000259.
- •Confirm the validation source RA000259 and reference HRA 99445.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MT "CAPE BOWEN" Tankschiffahrts GmbH & Co. KG, identified by the LEI 529900KSIMU5N0D8PZ03. The entity is formally registered under the jurisdiction of Germany (via RA000259, registered as HRA 99445) and lists its legal address country as Germany. It operates under the legal structure defined as "8Z6G", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 10, 2015, its most recent update on Sep 14, 2026, and a scheduled renewal date of Mar 31, 2017.
Maintaining an active and up-to-date LEI is crucial for MT "CAPE BOWEN" Tankschiffahrts GmbH & Co. KG 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 RA000259 (as HRA 99445).
Registration Details
Timeline
- Initial Registration
- Mar 10, 2015
- Last Updated
- Sep 14, 2026
- Next Renewal
- Mar 31, 2017
Validation
Primary Validation
- Authority ID
- RA000259
- Registration Number
- HRA 99445
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found