CARVON COMMODITIES LIMITED

549300LSTFBQC07DCL13Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

CARVON COMMODITIES LIMITED is an active legal entity registered in Switzerland (CH). LEI code: 549300LSTFBQC07DCL13. The LEI was first issued on Oct 13, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 9, 2020.

Entity Details

LEI Code 549300LSTFBQC07DCL13 Legal Name CARVON COMMODITIES LIMITED Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-145.227.776

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 13, 2016 Last Updated Jul 31, 2023 Next Renewal Jan 9, 2020 (2229 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
AVENUE GUILLEMIN 16
CASE POSTALE 64
PULLY
CH-VD
1009
CH
Headquarters Address
PO BOX 64
AVENUE GUILLEMIN 16
PULLY
CH-VD
1009
CH

📅 Registration Timeline

First Issued
Oct 13, 2016 — LEI initially registered
Renewal Overdue
Jan 9, 2020 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00LSTFBQC07DCL
13
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)

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

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for CARVON COMMODITIES LIMITED? +

The Legal Entity Identifier (LEI) for CARVON COMMODITIES LIMITED is 549300LSTFBQC07DCL13. This 20-character code uniquely identifies CARVON COMMODITIES LIMITED in global financial transactions as per ISO 17442.

Is CARVON COMMODITIES LIMITED's LEI active? +

Yes, CARVON COMMODITIES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 9, 2020.

Where is CARVON COMMODITIES LIMITED registered? +

CARVON COMMODITIES LIMITED is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-145.227.776.

Who owns CARVON COMMODITIES LIMITED? +

According to GLEIF Level 2 relationship data, CARVON COMMODITIES LIMITED's parent entity is ECOM AGROINDUSTRIAL CORP. LIMITED. 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 CARVON COMMODITIES LIMITED, registered in Switzerland. The LEI code 549300LSTFBQC07DCL13 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.