Platonia Trust

529900FEIBMUHSMAJ645Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Platonia Trust is an active legal entity registered in Switzerland (NZ). LEI code: 529900FEIBMUHSMAJ645. The LEI was first issued on May 18, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 18, 2019.

ⓘ Entity Details

LEI Code 529900FEIBMUHSMAJ645 Legal Name Platonia Trust Status ACTIVE Jurisdiction 🇨🇭 Switzerland (NZ) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2018 Last Updated Jul 15, 2021 Next Renewal May 18, 2019 (2466 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
c/o Vistra-Trustees GmbH
6302 Zug
CH-ZG
Grafenaustrasse 5
CH
Headquarters Address
c/o Vistra-Trustees GmbH
6302 Zug
CH-ZG
Grafenaustrasse 5
CH

📅 Registration Timeline

First Issued
May 18, 2018 — LEI initially registered
Renewal Overdue
May 18, 2019 — Renewal deadline has passed
Last Updated
Jul 15, 2021 — Record data last refreshed

★ Data Quality

50%
5 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

5299
00FEIBMUHSMAJ6
45
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 Platonia Trust? +

The Legal Entity Identifier (LEI) for Platonia Trust is 529900FEIBMUHSMAJ645. This 20-character code uniquely identifies Platonia Trust in global financial transactions as per ISO 17442.

Is Platonia Trust's LEI active? +

Yes, Platonia Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on May 18, 2019.

Where is Platonia Trust registered? +

Platonia Trust is registered in Switzerland (jurisdiction: NZ).

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 Platonia Trust, registered in Switzerland. The LEI code 529900FEIBMUHSMAJ645 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.