Ally Coffee Trading SA

549300TWVKA8ZHCDBU97Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Ally Coffee Trading SA is an active legal entity registered in Switzerland (CH). LEI code: 549300TWVKA8ZHCDBU97. The LEI was first issued on Jul 7, 2017 and is managed by LOU 506700LOLO7M6V0E4247. Next renewal is due Jul 24, 2022.

ⓘ Entity Details

LEI Code 549300TWVKA8ZHCDBU97 Legal Name Ally Coffee Trading SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE132925055

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 7, 2017 Last Updated Feb 3, 2025 Next Renewal Jul 24, 2022 (1303 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
Rue Caroline 2
Lausanne
CH-VD
1003
CH
Headquarters Address
Chemin des Retraites 11
Lausanne
CH-VD
1004
CH

📅 Registration Timeline

First Issued
Jul 7, 2017 — LEI initially registered
Renewal Overdue
Jul 24, 2022 — Renewal deadline has passed
Last Updated
Feb 3, 2025 — 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

5493
00TWVKA8ZHCDBU
97
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 Ally Coffee Trading SA? +

The Legal Entity Identifier (LEI) for Ally Coffee Trading SA is 549300TWVKA8ZHCDBU97. This 20-character code uniquely identifies Ally Coffee Trading SA in global financial transactions as per ISO 17442.

Is Ally Coffee Trading SA's LEI active? +

Yes, Ally Coffee Trading SA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 3, 2025 and is due for renewal on Jul 24, 2022.

Where is Ally Coffee Trading SA registered? +

Ally Coffee Trading SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE132925055.

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 Ally Coffee Trading SA, registered in Switzerland. The LEI code 549300TWVKA8ZHCDBU97 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.