LEADING BROKERS UNITED - Credit & Finance GmbH

LEI: 529900M5YXZUPGCLQV23

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

see finance GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Mörikestraße 54 Filderstadt, Baden-Württemberg (DE-BW), 70794 GERMANY

Headquarters Address

Mörikestraße 54 Filderstadt, Baden-Württemberg (DE-BW), 70794 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BW): Local Court Stuttgart (RA000351)

Registration Authority Entity ID

HRB 749581

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-23 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-08-07 22:00:00

Recorded Date

2024-08-08 09:01:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-08-23 12:44:03

Last Update Date

2025-06-25 13:09:16

Next Renewal Date

2026-08-23 12:44:03

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BW): Local Court Stuttgart (RA000351)

Validation Authority Entity ID

HRB 749581