Faleskini Trust AG

485100PIRRE2ES4PSU34Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Faleskini Trust AG is an active legal entity registered in Switzerland (CH). LEI code: 485100PIRRE2ES4PSU34. The LEI was first issued on Jun 28, 2018 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Jun 28, 2020.

ⓘ Entity Details

LEI Code 485100PIRRE2ES4PSU34 Legal Name Faleskini Trust AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-114.472.133

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2018 Last Updated Jun 28, 2020 Next Renewal Jun 28, 2020 (2059 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Gewerbestrasse 5
CHAM
6330
CH
Headquarters Address
Gewerbestrasse 5
CHAM
6330
CH

📅 Registration Timeline

First Issued
Jun 28, 2018 — LEI initially registered
Last Updated
Jun 28, 2020 — Record data last refreshed
Renewal Overdue
Jun 28, 2020 — Renewal deadline has passed

★ 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

4851
00PIRRE2ES4PSU
34
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 Faleskini Trust AG? +

The Legal Entity Identifier (LEI) for Faleskini Trust AG is 485100PIRRE2ES4PSU34. This 20-character code uniquely identifies Faleskini Trust AG in global financial transactions as per ISO 17442.

Is Faleskini Trust AG's LEI active? +

Yes, Faleskini Trust AG's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2020 and is due for renewal on Jun 28, 2020.

Where is Faleskini Trust AG registered? +

Faleskini Trust AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-114.472.133.

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 Faleskini Trust AG, registered in Switzerland. The LEI code 485100PIRRE2ES4PSU34 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.