CLSA EUROPE B.V.

213800DPWK1AXSAJZM30Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

CLSA EUROPE B.V. is an active legal entity registered in Netherlands (NL). LEI code: 213800DPWK1AXSAJZM30. The LEI was first issued on Sep 18, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 18, 2026.

ⓘ Entity Details

LEI Code 213800DPWK1AXSAJZM30 Legal Name CLSA EUROPE B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 72509775

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 18, 2018 Last Updated Sep 10, 2025 Next Renewal Sep 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
STRAWINSKYLAAN 729
AMSTERDAM
NL-NH
1077XX
NL
Headquarters Address
C/O CITIC SECURITIES INTERNATIONAL COMPANY LIMITED
26/F CITIC TOWER, 1 TIM MEI AVENUE
CENTRAL
HK

📅 Registration Timeline

First Issued
Sep 18, 2018 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Sep 18, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00DPWK1AXSAJZM
30
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

中信証券國際有限公司 Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIC Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CLSA EUROPE B.V.? +

The Legal Entity Identifier (LEI) for CLSA EUROPE B.V. is 213800DPWK1AXSAJZM30. This 20-character code uniquely identifies CLSA EUROPE B.V. in global financial transactions as per ISO 17442.

Is CLSA EUROPE B.V.'s LEI active? +

Yes, CLSA EUROPE B.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 18, 2026.

Where is CLSA EUROPE B.V. registered? +

CLSA EUROPE B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 72509775.

Who owns CLSA EUROPE B.V.? +

According to GLEIF Level 2 relationship data, CLSA EUROPE B.V.'s parent entity is CITIC Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CLSA EUROPE B.V., registered in Netherlands. The LEI code 213800DPWK1AXSAJZM30 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.