CLIVEDEN TRADING AG

213800DODISLSRWSH225Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

CLIVEDEN TRADING AG is an active legal entity registered in Switzerland (CH). LEI code: 213800DODISLSRWSH225. The LEI was first issued on Jan 17, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 8, 2021.

ⓘ Entity Details

LEI Code 213800DODISLSRWSH225 Legal Name CLIVEDEN TRADING AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-320.434.509

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2014 Last Updated Jun 9, 2021 Next Renewal Jun 8, 2021 (1714 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
INDUSTRIESTRASSE 24
ZUG
CH-ZG
6300
CH
Headquarters Address
INDUSTRIESTRASSE 24
ZUG
CH-ZG
6300
CH

📅 Registration Timeline

First Issued
Jan 17, 2014 — LEI initially registered
Renewal Overdue
Jun 8, 2021 — Renewal deadline has passed
Last Updated
Jun 9, 2021 — Record data last refreshed

★ Data Quality

70%
7 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
00DODISLSRWSH2
25
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 CLIVEDEN TRADING AG? +

The Legal Entity Identifier (LEI) for CLIVEDEN TRADING AG is 213800DODISLSRWSH225. This 20-character code uniquely identifies CLIVEDEN TRADING AG in global financial transactions as per ISO 17442.

Is CLIVEDEN TRADING AG's LEI active? +

Yes, CLIVEDEN TRADING AG's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 9, 2021 and is due for renewal on Jun 8, 2021.

Where is CLIVEDEN TRADING AG registered? +

CLIVEDEN TRADING AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-320.434.509.

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 CLIVEDEN TRADING AG, registered in Switzerland. The LEI code 213800DODISLSRWSH225 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.