Compliance Consulting GmbH

LEI: 984500FDQ81T1D7A7037

Entity

Legal Name

Legal Name Language Code

Legal Address

Bahnhofstraße 12 Asperg, Baden-Württemberg (DE-BW), 71679 GERMANY

Headquarters Address

Bahnhofstraße 12 Asperg, Baden-Württemberg (DE-BW), 71679 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

HRB 781669

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-10-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-12-29 00:00:00

Recorded Date

2022-12-20 12:30:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-12-29 00:00:00

Recorded Date

2022-12-20 12:30:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2021-12-20 15:41:23

Last Update Date

2024-12-20 13:54:34

Next Renewal Date

2025-12-20 15:41:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

HRB 781669