Dutch Trading Company

894500AGX8JMRPBL9W94Copied!

ACTIVE LAPSED 🇳🇱 Netherlands

Dutch Trading Company is an active legal entity registered in Netherlands (NL). LEI code: 894500AGX8JMRPBL9W94. The LEI was first issued on Sep 8, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 7, 2025.

ⓘ Entity Details

LEI Code 894500AGX8JMRPBL9W94 Legal Name Dutch Trading Company Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 73828270

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 8, 2022 Last Updated Sep 8, 2025 Next Renewal Sep 7, 2025 (161 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Zadelstede 3 Ruimte 1.09
Nieuwegein
3431JZ
NL
Headquarters Address
Zadelstede 3 Ruimte 1.09
Nieuwegein
3431JZ
NL

📅 Registration Timeline

First Issued
Sep 8, 2022 — LEI initially registered
Renewal Overdue
Sep 7, 2025 — Renewal deadline has passed
Last Updated
Sep 8, 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

8945
00AGX8JMRPBL9W
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 Dutch Trading Company? +

The Legal Entity Identifier (LEI) for Dutch Trading Company is 894500AGX8JMRPBL9W94. This 20-character code uniquely identifies Dutch Trading Company in global financial transactions as per ISO 17442.

Is Dutch Trading Company's LEI active? +

Yes, Dutch Trading Company's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 8, 2025 and is due for renewal on Sep 7, 2025.

Where is Dutch Trading Company registered? +

Dutch Trading Company is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 73828270.

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 Dutch Trading Company, registered in Netherlands. The LEI code 894500AGX8JMRPBL9W94 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.