Entity Information
- Legal Entity Identifier (LEI)
- 9845000D93E7098CF743
- Registration ID
- HRB 206614(ID: RA000358)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
Loyale Finanz UG (haftungsbeschränkt)(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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was March 19, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Loyale Finanz 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Loyale Finanz UG (haftungsbeschränkt)" to the entity you expect.
- •Check local registration number HRB 206614 against authority RA000358.
- •Confirm the validation source RA000358 and reference HRB 206614.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Loyale Finanz UG (haftungsbeschränkt), identified by the LEI 9845000D93E7098CF743. The entity is formally registered under the jurisdiction of Germany (via RA000358, registered as HRB 206614) 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_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 19, 2020, its most recent update on Oct 31, 2026, and a scheduled renewal date of Mar 19, 2021.
Maintaining an active and up-to-date LEI is crucial for Loyale Finanz 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 RA000358 (as HRB 206614).
Registration Details
Timeline
- Initial Registration
- Mar 19, 2020
- Last Updated
- Oct 31, 2026
- Next Renewal
- Mar 19, 2021
Validation
Primary Validation
- Authority ID
- RA000358
- Registration Number
- HRB 206614
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found