Legal Entity Identifier (LEI)

Hoa Le Finanztransfer GmbH

LEI: 894500CW2HGQ6ZH11P11

Entity

Legal Name

Hoa Le Finanztransfer GmbH

Legal Name Language Code

de

Legal Address

Schwabstrasse 22 Stuttgart, 70197 GERMANY

Headquarters Address

Schwabstrasse 22 Stuttgart, 70197 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

HRB 18496

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-11-17 10:00:00

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

2022-01-27 14:47:02

Last Update Date

2024-12-05 12:06:03

Next Renewal Date

2026-01-26 23:00:03

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

HRB 18496