Nefco Storage & Trading BV

724500TESM5EMLKXCG94Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

Nefco Storage & Trading BV is an active legal entity registered in Netherlands (NL). LEI code: 724500TESM5EMLKXCG94. The LEI was first issued on Feb 2, 2021 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 17, 2027.

ⓘ Entity Details

LEI Code 724500TESM5EMLKXCG94 Legal Name Nefco Storage & Trading BV Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 11058777

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 2, 2021 Last Updated Nov 29, 2025 Next Renewal Jan 17, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Regterweistraat 15
Waardenburg
NL-GE
4181CE
NL
Headquarters Address
Regterweistraat 15
Waardenburg
NL-GE
4181CE
NL

📅 Registration Timeline

First Issued
Feb 2, 2021 — LEI initially registered
Last Updated
Nov 29, 2025 — Record data last refreshed
Next Renewal
Jan 17, 2027 — Upcoming renewal deadline

★ 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
00TESM5EMLKXCG
94
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 Nefco Storage & Trading BV? +

The Legal Entity Identifier (LEI) for Nefco Storage & Trading BV is 724500TESM5EMLKXCG94. This 20-character code uniquely identifies Nefco Storage & Trading BV in global financial transactions as per ISO 17442.

Is Nefco Storage & Trading BV's LEI active? +

Yes, Nefco Storage & Trading BV's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 29, 2025 and is due for renewal on Jan 17, 2027.

Where is Nefco Storage & Trading BV registered? +

Nefco Storage & Trading BV is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 11058777.

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 Nefco Storage & Trading BV, registered in Netherlands. The LEI code 724500TESM5EMLKXCG94 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.