CEBI LUXEMBOURG S.A.

222100XAI36TG99RLV42Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

CEBI LUXEMBOURG S.A. is an active legal entity registered in Luxembourg (LU). LEI code: 222100XAI36TG99RLV42. The LEI was first issued on Jun 20, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 20, 2021.

ⓘ Entity Details

LEI Code 222100XAI36TG99RLV42 Legal Name CEBI LUXEMBOURG S.A. Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société anonyme Registration # B13976

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 20, 2019 Last Updated Jun 21, 2021 Next Renewal Jun 20, 2021 (1702 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
30, RUE J.F. KENNEDY
STEINSEL
LU-LU
L-7327
LU
Headquarters Address
30, RUE J.F. KENNEDY
STEINSEL
LU-LU
L-7327
LU

📅 Registration Timeline

First Issued
Jun 20, 2019 — LEI initially registered
Renewal Overdue
Jun 20, 2021 — Renewal deadline has passed
Last Updated
Jun 21, 2021 — Record data last refreshed

★ 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

2221
00XAI36TG99RLV
42
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)

CEBI INTERNATIONAL S.A. Direct Parent

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

CEBI INTERNATIONAL S.A. 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 CEBI LUXEMBOURG S.A.? +

The Legal Entity Identifier (LEI) for CEBI LUXEMBOURG S.A. is 222100XAI36TG99RLV42. This 20-character code uniquely identifies CEBI LUXEMBOURG S.A. in global financial transactions as per ISO 17442.

Is CEBI LUXEMBOURG S.A.'s LEI active? +

Yes, CEBI LUXEMBOURG S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2021 and is due for renewal on Jun 20, 2021.

Where is CEBI LUXEMBOURG S.A. registered? +

CEBI LUXEMBOURG S.A. is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B13976.

Who owns CEBI LUXEMBOURG S.A.? +

According to GLEIF Level 2 relationship data, CEBI LUXEMBOURG S.A.'s parent entity is CEBI INTERNATIONAL S.A.. 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 CEBI LUXEMBOURG S.A., registered in Luxembourg. The LEI code 222100XAI36TG99RLV42 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.