TD-BA Private Equity Sub GmbH
copy
5299008ZGHM8MANCHK31 5299008ZGHM8MANCHK31
RETIRED
Company data
| Legal name | TD-BA Private Equity Sub GmbH |
| Legal address | Charles-de-Gaulle-Platz 1, Köln, 50679, Germany |
| Registration authority entity ID | HRB 77185 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 5299008ZGHM8MANCHK31 copy 5299008ZGHM8MANCHK31 |
| Status |
RETIRED
|
| Next renewal date | 2024-08-24 |
| Managing LOU | WM Datenservice |
Get your LEI today
$79 CAD /year
The IIROC amendments to Universal Market Integrity Rules (UMIR) and the Dealer Member Rules (DMR) require legal entities involved in trading to have a valid LEI number.
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Read more about the requirements and benefits of an LEI here
Company data
| Legal name | TD-BA Private Equity Sub GmbH |
| Entity status |
INACTIVE
|
| Registered at |
Commercial Register
(Local Court Köln)
Handelsregister
(Amtsgericht Köln)
Germany, Köln RA000280 |
| Registration authority entity ID | HRB 77185 |
| Entity category | GENERAL |
| Entity legal form code | Gesellschaft mit beschränkter Haftung (de) 2HBR |
| Entity created at | 2012-12-12 |
| Validated At |
Commercial Register
(Local Court Köln)
Handelsregister
(Amtsgericht Köln)
Germany
RA000280
|
| Validated As | HRB 77185 |
LEI registration details
| LEI number | 5299008ZGHM8MANCHK31 copy 5299008ZGHM8MANCHK31 |
| Status |
RETIRED
|
| Initial registration | 2016-07-08 |
| Last update | 2024-02-17 |
| Next renewal date | 2024-08-24 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Charles-de-Gaulle-Platz 1 |
| Postal code | 50679 |
| City | Köln |
| Region code | DE-NW |
| Country | DE | Germany |
Headquarters address
| Headquarters address | Charles-de-Gaulle-Platz 1 |
| Postal code | 50679 |
| City | Köln |
| Region code | DE-NW |
| Country | DE | Germany |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TD-BA Private Equity Sub GmbH
LEI: 5299008ZGHM8MANCHK31
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TD-BA Private Equity Sub GmbH
LEI: 5299008ZGHM8MANCHK31
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TD-BA Private Equity Sub GmbH
LEI: 5299008ZGHM8MANCHK31
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TD-BA Private Equity Sub GmbH
LEI: 5299008ZGHM8MANCHK31
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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