JONIA ASSETS C.V.

2138001PCFUBALSWWZ90Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

JONIA ASSETS C.V. is an active legal entity registered in Netherlands (NL). LEI code: 2138001PCFUBALSWWZ90. The LEI was first issued on Mar 26, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 26, 2017.

ⓘ Entity Details

LEI Code 2138001PCFUBALSWWZ90 Legal Name JONIA ASSETS C.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form vennootschap onder firma Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 26, 2014 Last Updated Nov 29, 2019 Next Renewal Mar 26, 2017 (3249 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
WTC AMSTERDAM, TOWER C-11
STRAWINSKYLAAN 1143
AMSTERDAM
NL-NH
1077 XX
NL
Headquarters Address
C/O AMICORP SWITZERLAND
BAARERSTRASSE 75
ZUG
CH-ZG
6300
CH

📅 Registration Timeline

First Issued
Mar 26, 2014 — LEI initially registered
Renewal Overdue
Mar 26, 2017 — Renewal deadline has passed
Last Updated
Nov 29, 2019 — Record data last refreshed

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001PCFUBALSWWZ
90
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for JONIA ASSETS C.V.? +

The Legal Entity Identifier (LEI) for JONIA ASSETS C.V. is 2138001PCFUBALSWWZ90. This 20-character code uniquely identifies JONIA ASSETS C.V. in global financial transactions as per ISO 17442.

Is JONIA ASSETS C.V.'s LEI active? +

Yes, JONIA ASSETS C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2019 and is due for renewal on Mar 26, 2017.

Where is JONIA ASSETS C.V. registered? +

JONIA ASSETS C.V. is registered in Netherlands (jurisdiction: NL).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for JONIA ASSETS C.V., registered in Netherlands. The LEI code 2138001PCFUBALSWWZ90 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.