Basics GmbH
391200GUG3BLLRHJS167
General
Renewal due soon. This LEI is due for renewal on June 15, 2019.
About this LEI
Basics GmbH is identified globally by the Legal Entity Identifier 391200GUG3BLLRHJS167, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2022-03-02.
Jurisdiction & regulator
The entity is registered in Germany under jurisdiction code DE. Germany is , and its principal financial-services regulator is Federal Financial Supervisory Authority (BaFin). Legal entities in Germany engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR, WpHG. The LEI is used in Germany to support reporting under MiFID II, EMIR, SFTR, MAR, WpHG and to enable cross-border counterparty identification. Basics GmbH is based in Leverkusen, DE-NW.
Address & footprint
Basics GmbH lists its legal address at Hemmelrather Weg 201, Leverkusen, 51377, Germany.
Registration history
This LEI record has been on the global registry for 7 years and 11 months. Its annual renewal date falls on 2019-06-15, which is -2546 days from today.
Where this LEI is used
Counterparties trading with Basics GmbH are likely to reference 391200GUG3BLLRHJS167 when reporting transactions under MiFID II, EMIR, SFTR, MAR, WpHG. As a Germany-domiciled entity, the LEI is mandatory for EMIR derivatives reporting, MiFIR/MiFID II transaction reporting, SFTR repo reporting, and CSDR settlement instruction reporting submitted to BaFin.
LEI code
- LEI code
- 391200GUG3BLLRHJS167
- Status
- ACTIVE
- Legal Name
- Basics GmbH
- Name Language
- DE
- Jurisdiction
- DE
- Entity Category
- General
- Legal Form
- (2HBR)
- Registration Authority
- RA000280
- Registration Number
- HRB 49673
Addresses
Legal Address
Headquarters Address
Relationships
No parent relationships reported for this entity.
Quick Actions
Key Dates
- LEI Registered
- Last Updated
- Next Renewal
- Due Soon
Managing LOU
Local Operating Unit
39120001KULK7200U106
Validation Sources
- FULLY_CORROBORATED