Borgh Trading B.V.

724500IZWDN35LSZRL44Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

Borgh Trading B.V. is an active legal entity registered in Netherlands (NL). LEI code: 724500IZWDN35LSZRL44. The LEI was first issued on Mar 28, 2024 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Mar 28, 2025.

ⓘ Entity Details

LEI Code 724500IZWDN35LSZRL44 Legal Name Borgh Trading B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 93320957

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2024 Last Updated Jun 2, 2025 Next Renewal Mar 28, 2025 (324 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Tussen de Bruggen 6a
Vlodrop
6063NA
NL
Headquarters Address
Tussen de Bruggen 6a
Vlodrop
6063NA
NL

📅 Registration Timeline

First Issued
Mar 28, 2024 — LEI initially registered
Renewal Overdue
Mar 28, 2025 — Renewal deadline has passed
Last Updated
Jun 2, 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

7245
00IZWDN35LSZRL
44
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 Borgh Trading B.V.? +

The Legal Entity Identifier (LEI) for Borgh Trading B.V. is 724500IZWDN35LSZRL44. This 20-character code uniquely identifies Borgh Trading B.V. in global financial transactions as per ISO 17442.

Is Borgh Trading B.V.'s LEI active? +

Yes, Borgh Trading B.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 2, 2025 and is due for renewal on Mar 28, 2025.

Where is Borgh Trading B.V. registered? +

Borgh Trading B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 93320957.

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 Borgh Trading B.V., registered in Netherlands. The LEI code 724500IZWDN35LSZRL44 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.