AJ Capital Management SA

5067002C09LQ2LR9B238Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

AJ Capital Management SA is an active legal entity registered in Switzerland (CH). LEI code: 5067002C09LQ2LR9B238. The LEI was first issued on Dec 20, 2017 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Dec 20, 2018.

ⓘ Entity Details

LEI Code 5067002C09LQ2LR9B238 Legal Name AJ Capital Management SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE101493456

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2017 Last Updated Nov 8, 2022 Next Renewal Dec 20, 2018 (2615 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Office Fédéral de la Statistique (OFS), LEI-Suisse Reg. Authority Companies House (England & Wales)

⚑ Addresses

Legal / Registered Address
Via Valdani 2
Chiasso
CH-TI
6830
CH
Headquarters Address
Piazza del Ponte 9
Mendrisio
CH-TI
6850
CH

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Dec 20, 2018 — Renewal deadline has passed
Last Updated
Nov 8, 2022 — 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

5067
002C09LQ2LR9B2
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 AJ Capital Management SA? +

The Legal Entity Identifier (LEI) for AJ Capital Management SA is 5067002C09LQ2LR9B238. This 20-character code uniquely identifies AJ Capital Management SA in global financial transactions as per ISO 17442.

Is AJ Capital Management SA's LEI active? +

Yes, AJ Capital Management SA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2022 and is due for renewal on Dec 20, 2018.

Where is AJ Capital Management SA registered? +

AJ Capital Management SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE101493456.

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 AJ Capital Management SA, registered in Switzerland. The LEI code 5067002C09LQ2LR9B238 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.