Global Digital Trading AG

894500L12ZA5WR1JSJ90Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Global Digital Trading AG is an active legal entity registered in Switzerland (CH). LEI code: 894500L12ZA5WR1JSJ90. The LEI was first issued on May 7, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 7, 2022.

ⓘ Entity Details

LEI Code 894500L12ZA5WR1JSJ90 Legal Name Global Digital Trading AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Limited liability company Registration # CHE-325.049.372

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 7, 2021 Last Updated May 7, 2022 Next Renewal May 7, 2022 (1381 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Gartenstrasse 23
Zürich
8002
CH
Headquarters Address
Gartenstrasse 23
Zürich
8002
CH

📅 Registration Timeline

First Issued
May 7, 2021 — LEI initially registered
Renewal Overdue
May 7, 2022 — Renewal deadline has passed
Last Updated
May 7, 2022 — 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
00L12ZA5WR1JSJ
90
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 Global Digital Trading AG? +

The Legal Entity Identifier (LEI) for Global Digital Trading AG is 894500L12ZA5WR1JSJ90. This 20-character code uniquely identifies Global Digital Trading AG in global financial transactions as per ISO 17442.

Is Global Digital Trading AG's LEI active? +

Yes, Global Digital Trading AG's LEI is currently active (registration status: LAPSED). The record was last updated on May 7, 2022 and is due for renewal on May 7, 2022.

Where is Global Digital Trading AG registered? +

Global Digital Trading AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-325.049.372.

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 Global Digital Trading AG, registered in Switzerland. The LEI code 894500L12ZA5WR1JSJ90 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.