WFA Trading GmbH

Address:
Rheinpromenade 8, Monheim, Nordrhein-Westfalen, 40789, Germany

WFA Trading GmbH is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900ONKEWHTGCD0A75. The registration start date is February 26, 2014.

Entity Overview

Legal Entity Identifier (LEI) 529900ONKEWHTGCD0A75
Legal Name WFA Trading GmbH
Legal Address Rheinpromenade 8
Monheim
Nordrhein-Westfalen
40789
Germany
Headquarters Address Rheinpromenade 8
Monheim
Nordrhein-Westfalen
40789
Germany
Legal Jurisdiction Germany
Entity Status INACTIVE
Entity Expiration Date 2017-09-08T00:00:00+02:00
Entity Expiration Reason CORPORATE_ACTION
Successor Entity 529900MWSW56LJ8TRZ61

Registration Authority

Registration Authority ID RA000283
Registration Authority Entity ID HRB 13349
Register Name Commercial Register
Handelsregister
Responsible Organisation Name Local Court Krefeld
Amtsgericht Krefeld
Country Germany (DE)
Jurisdiction Krefeld

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2014-02-26T12:15:10+01:00
Last Update Date 2018-09-17T15:21:53+02:00
Registration Status MERGED
Next Renewal Date 2018-05-06T00:00:00+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000283
Validation Authority Entity ID HRB 13349

Office Location

Rheinpromenade 8, Monheim, Nordrhein-Westfalen, 40789, Germany
Headquarters Address Rheinpromenade 8
City Monheim
Region Nordrhein-Westfalen (DE-NW)
Postal Code 40789
Country Germany (DE)

Entities with the same location

Entity Name Headquarters Address
BIN P14 GmbH Rheinpromenade 8 , Monheim
HJK Vermögensverwaltungs GmbH Rheinpromenade 8 , Monheim
E.T. Technologies (Deutschland) GmbH Rheinpromenade 8 , Monheim

Competitor

Search similar business entities

City Monheim
Postal Code 40789
Category trading
Category + City trading + Monheim

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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