Driant GmbH
529900H1GAZ6SWSWF157
General
Renewal due soon. This LEI is due for renewal on December 28, 2019.
About this LEI
Driant GmbH is identified globally by the Legal Entity Identifier 529900H1GAZ6SWSWF157, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in inactive standing. The most recent reference-data update recorded by GLEIF was on 2022-03-29.
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. Driant GmbH is based in Mannheim, DE-BW.
Address & footprint
Driant GmbH lists its legal address at Frankenstr. 32, Mannheim, 68259, Germany.
Registration history
This LEI record has been on the global registry for 8 years and 5 months. Its annual renewal date falls on 2019-12-28, which is -2350 days from today.
Where this LEI is used
Counterparties trading with Driant GmbH are likely to reference 529900H1GAZ6SWSWF157 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
- 529900H1GAZ6SWSWF157
- Status
- INACTIVE
- Legal Name
- Driant GmbH
- Jurisdiction
- DE
- Entity Category
- General
- Legal Form
- (2HBR)
- Registration Authority
- RA000296
- Registration Number
- HRB 716559
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
5299000J2N45DDNE4Y28
Validation Sources
- FULLY_CORROBORATED