DCN Trading UG (haftungsbeschränkt)

Entity Information

Legal Entity Identifier (LEI): 529900SA1MBRG2NE0B82
Registration ID: HRB 219749(ID: RA000314)
Legal Form: 63KS
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

DCN Trading UG (haftungsbeschränkt)(Language: de)

Transliterated Names

DCN Trading UG (haftungsbeschrankt)(Language: de)

Addresses

Legal Address

Sperberweg 11

Ganderkesee, DE-NI, 27777, Germany

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Headquarters Address

Sperberweg 11

Ganderkesee, DE-NI, 27777, 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 August 8, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DCN Trading UG (haftungsbeschränkt) 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

•Match the legal name "DCN Trading UG (haftungsbeschränkt)" to the entity you expect.
•Check local registration number HRB 219749 against authority RA000314.
•Confirm the validation source RA000314 and reference HRB 219749.

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 DCN Trading UG (haftungsbeschränkt), identified by the LEI 529900SA1MBRG2NE0B82. The entity is formally registered under the jurisdiction of Germany (via RA000314, registered as HRB 219749) and lists its legal address country as Germany. It operates under the legal structure defined as "63KS", 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 Aug 8, 2023, its most recent update on Aug 7, 2026, and a scheduled renewal date of Aug 8, 2026.

Maintaining an active and up-to-date LEI is crucial for DCN Trading UG (haftungsbeschränkt) 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 RA000314 (as HRB 219749).

Registration Details

Timeline

Initial Registration
Aug 8, 2023
Last Updated
Aug 7, 2026
Next Renewal
Aug 8, 2026

Validation

Primary Validation

Authority ID: RA000314
Registration Number: HRB 219749

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

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