SMIT INTERNATIONAL OVERSEAS B.V.

213800XCBQ7DIMQMVM38Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

SMIT INTERNATIONAL OVERSEAS B.V. is an active legal entity registered in Netherlands (NL). LEI code: 213800XCBQ7DIMQMVM38. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 2, 2018.

ⓘ Entity Details

LEI Code 213800XCBQ7DIMQMVM38 Legal Name SMIT INTERNATIONAL OVERSEAS B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 24005827

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2014 Last Updated May 10, 2019 Next Renewal Mar 2, 2018 (2908 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
ROSMOLENWEG 20
PAPENDRECHT
NL-ZH
3356LK
NL
Headquarters Address
ROSMOLENWEG 20
PAPENDRECHT
NL-ZH
3356LK
NL

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Mar 2, 2018 — Renewal deadline has passed
Last Updated
May 10, 2019 — 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
00XCBQ7DIMQMVM
38
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 SMIT INTERNATIONAL OVERSEAS B.V.? +

The Legal Entity Identifier (LEI) for SMIT INTERNATIONAL OVERSEAS B.V. is 213800XCBQ7DIMQMVM38. This 20-character code uniquely identifies SMIT INTERNATIONAL OVERSEAS B.V. in global financial transactions as per ISO 17442.

Is SMIT INTERNATIONAL OVERSEAS B.V.'s LEI active? +

Yes, SMIT INTERNATIONAL OVERSEAS B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 10, 2019 and is due for renewal on Mar 2, 2018.

Where is SMIT INTERNATIONAL OVERSEAS B.V. registered? +

SMIT INTERNATIONAL OVERSEAS B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 24005827.

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 SMIT INTERNATIONAL OVERSEAS B.V., registered in Netherlands. The LEI code 213800XCBQ7DIMQMVM38 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.