THE PENELOPE TRUST

213800B1I2M2HT417F75Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

THE PENELOPE TRUST is an active legal entity registered in Switzerland (CH). LEI code: 213800B1I2M2HT417F75. The LEI was first issued on Dec 11, 2023 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Dec 11, 2026.

ⓘ Entity Details

LEI Code 213800B1I2M2HT417F75 Legal Name THE PENELOPE TRUST Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 11, 2023 Last Updated Nov 6, 2025 Next Renewal Dec 11, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O V&G TRUSTEE SA
VIA LAVIZZARI 4
Lugano
CH-TI
6900
CH
Headquarters Address
C/O V&G TRUSTEE SA
VIA LAVIZZARI 4
Lugano
CH-TI
6900
CH

📅 Registration Timeline

First Issued
Dec 11, 2023 — LEI initially registered
Last Updated
Nov 6, 2025 — Record data last refreshed
Next Renewal
Dec 11, 2026 — Upcoming renewal deadline

★ 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
00B1I2M2HT417F
75
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.

🌎 Other Entities in CH

Discover other legal entities registered in the same jurisdiction

ALERIS SWITZERLAND GMBH
ACTIVE 213800W4OY39KUXLMM58
CREDIT SUISSE FUNDS AG
ACTIVE 549300UY5YPGQ600JV78
Curatis Holding AG
ACTIVE 506700VDL70GGMHR5758
Dörig Partner AG in Liquidation
ACTIVE 529900NQXQUZNO83FR68
AMS Holding SA
ACTIVE 50670060ZO60UDIA3557
Comfood AG
ACTIVE 894500T90VZASG7CEL49
View all entities in Switzerland →

? Frequently Asked Questions

What is the LEI number for THE PENELOPE TRUST? +

The Legal Entity Identifier (LEI) for THE PENELOPE TRUST is 213800B1I2M2HT417F75. This 20-character code uniquely identifies THE PENELOPE TRUST in global financial transactions as per ISO 17442.

Is THE PENELOPE TRUST's LEI active? +

Yes, THE PENELOPE TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 6, 2025 and is due for renewal on Dec 11, 2026.

Where is THE PENELOPE TRUST registered? +

THE PENELOPE TRUST is registered in Switzerland (jurisdiction: CH).

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 THE PENELOPE TRUST, registered in Switzerland. The LEI code 213800B1I2M2HT417F75 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.