OpenCheckLEI-anchored due diligence on open data

5493004I3LZM39BWHQ75

Jefferies GmbH

Registration current

Open-source customer due diligence on Jefferies GmbH, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493004I3LZM39BWHQ75
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2017-10-19
Record last updated
2025-11-21
Direct parent
JEFFERIES FINANCIAL GROUP INC.

What can be known

Germany (checked 2026-09-18)

Transparency Register (Transparenzregister) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads no Germany register, so an owner absent from this report says nothing about what Germany holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-25.

Explore

More entities registered in Germany · This record at GLEIF