Shamo SA

894500964CXSMTY3D840Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Shamo SA is an active legal entity registered in Switzerland (CH). LEI code: 894500964CXSMTY3D840. The LEI was first issued on Sep 28, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 28, 2024.

ⓘ Entity Details

LEI Code 894500964CXSMTY3D840 Legal Name Shamo SA Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE309594234

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2023 Last Updated Sep 28, 2024 Next Renewal Sep 28, 2024 (505 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
c/o Julien Negre
Genève
CH-GE
1207
CH
Headquarters Address
c/o Julien Negre
Genève
CH-GE
1207
CH

📅 Registration Timeline

First Issued
Sep 28, 2023 — LEI initially registered
Renewal Overdue
Sep 28, 2024 — Renewal deadline has passed
Last Updated
Sep 28, 2024 — 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

8945
00964CXSMTY3D8
40
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 Shamo SA? +

The Legal Entity Identifier (LEI) for Shamo SA is 894500964CXSMTY3D840. This 20-character code uniquely identifies Shamo SA in global financial transactions as per ISO 17442.

Is Shamo SA's LEI active? +

Yes, Shamo SA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 28, 2024 and is due for renewal on Sep 28, 2024.

Where is Shamo SA registered? +

Shamo SA is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE309594234.

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 Shamo SA, registered in Switzerland. The LEI code 894500964CXSMTY3D840 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.