Legal Entity Identifier (LEI)

Ayaan Trading GmbH

LEI: 529900CTEY60SKDHFE28

Entity

Legal Name

Ayaan Trading GmbH

Legal Name Language Code

de

Legal Address

Max-Planck-Straße 38 Köln, 50858 GERMANY

Headquarters Address

Max-Planck-Straße 38 Köln, 50858 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Köln (RA000280)

Registration Authority Entity ID

HRB 98323

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-06-04 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-07-07 05:42:08

Last Update Date

2024-10-06 17:01:51

Next Renewal Date

2024-10-06 09:39:44

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Köln (RA000280)

Validation Authority Entity ID

HRB 98323