AMANI BUSINESS TRUST

213800I4SC3YXKM2F871Copied!

ACTIVE ISSUED 🇨🇭 Switzerland

AMANI BUSINESS TRUST is an active legal entity registered in Switzerland (CH). LEI code: 213800I4SC3YXKM2F871. The LEI was first issued on Jan 25, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 25, 2027.

ⓘ Entity Details

LEI Code 213800I4SC3YXKM2F871 Legal Name AMANI BUSINESS TRUST Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 25, 2023 Last Updated Dec 22, 2025 Next Renewal Jan 25, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O AMANI PTC LTD
BAARERSTRASSE 112
ZUG
CH-ZG
6300
CH
Headquarters Address
C/O AMANI PTC LTD
BAARERSTRASSE 112
ZUG
CH-ZG
6300
CH

A Other Names & Aliases

1 alternative name registered for this entity

AMANI PTC AG ATO AMANI BUSINESS TRUST TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 25, 2023 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Next Renewal
Jan 25, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00I4SC3YXKM2F8
71
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 AMANI BUSINESS TRUST? +

The Legal Entity Identifier (LEI) for AMANI BUSINESS TRUST is 213800I4SC3YXKM2F871. This 20-character code uniquely identifies AMANI BUSINESS TRUST in global financial transactions as per ISO 17442.

Is AMANI BUSINESS TRUST's LEI active? +

Yes, AMANI BUSINESS TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 22, 2025 and is due for renewal on Jan 25, 2027.

Where is AMANI BUSINESS TRUST registered? +

AMANI BUSINESS 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 AMANI BUSINESS TRUST, registered in Switzerland. The LEI code 213800I4SC3YXKM2F871 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.