cleverbridge Financial Services GmbH

LEI: 529900D0XDEXUBH0OL09

Entity

Legal Name

Legal Name Language Code

Legal Address

Tunisstraße 19-23 Köln, Nordrhein-Westfalen (DE-NW), 50667 GERMANY

Headquarters Address

Tunisstraße 19-23 Köln, Nordrhein-Westfalen (DE-NW), 50667 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

Local Court Köln (RA000280)

Registration Authority Entity ID

HRB 87383

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-04-12 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-10-26 23:00:00

Recorded Date

2025-10-27 06:04:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-10-26 23:00:00

Recorded Date

2025-10-27 06:04:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2024-12-23 10:20:11

Last Update Date

2025-10-27 06:04:33

Next Renewal Date

2026-12-23 10:20:11

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Local Court Köln (RA000280)

Validation Authority Entity ID

HRB 87383