DEHUA - Handel + Beratung GmbH - LEI: 529900V6K7J39HETEH48

Entity Information

Legal Entity Identifier (LEI): 529900V6K7J39HETEH48
Registration ID: HRB 4928(ID: RA000301)
Legal Form: 2HBR
Jurisdiction: Germany
Legal address country: Germany

Entity Names

Legal Name

DEHUA - Handel + Beratung GmbH(Language: de)

Addresses

Legal Address

Bismarckstraße 100

Mönchengladbach, DE-NW, 41061, Germany

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Headquarters Address

Bismarckstraße 100

Mönchengladbach, DE-NW, 41061, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is May 14, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DEHUA - Handel + Beratung 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: 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 "DEHUA - Handel + Beratung GmbH" to the entity you expect.
•Check local registration number HRB 4928 against authority RA000301.
•Confirm the validation source RA000301 and reference HRB 4928.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DEHUA - Handel + Beratung GmbH, identified by the LEI 529900V6K7J39HETEH48. The entity is formally registered under the jurisdiction of Germany (via RA000301, registered as HRB 4928) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Sep 15, 2017, its most recent update on May 8, 2026, and a scheduled renewal date of May 14, 2027.

Maintaining an active and up-to-date LEI is crucial for DEHUA - Handel + Beratung 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 RA000301 (as HRB 4928).

Registration Details

Timeline

Initial Registration
Sep 15, 2017
Last Updated
May 8, 2026
Next Renewal
May 14, 2027

Validation

Primary Validation

Authority ID: RA000301
Registration Number: HRB 4928

Status Information

Registration Status

PENDING_TRANSFER

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

NO_KNOWN_PERSON

DEHUA - Handel + Beratung GmbH

LEI: 529900V6K7J39HETEH48

Legend:

Current Entity

Parent Entity

Child Entity

Sibling Entity

Owned by / Child of

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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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