CB TRADING AND INVEST

967600D8SXAPI4Z3BE37Copied!

ACTIVE LAPSED 🇧🇪 Belgium

CB TRADING AND INVEST is an active legal entity registered in Belgium (BE). LEI code: 967600D8SXAPI4Z3BE37. The LEI was first issued on Feb 9, 2018 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Feb 12, 2020.

ⓘ Entity Details

LEI Code 967600D8SXAPI4Z3BE37 Legal Name CB TRADING AND INVEST Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Naamloze vennootschap Registration # 0861148182

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2018 Last Updated Feb 12, 2020 Next Renewal Feb 12, 2020 (2195 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
Albert I Laan, 76
NIEUWPOORT
8620
BE
Headquarters Address
Albert I Laan, 76
NIEUWPOORT
8620
BE

📅 Registration Timeline

First Issued
Feb 9, 2018 — LEI initially registered
Renewal Overdue
Feb 12, 2020 — Renewal deadline has passed
Last Updated
Feb 12, 2020 — 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

9676
00D8SXAPI4Z3BE
37
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 CB TRADING AND INVEST? +

The Legal Entity Identifier (LEI) for CB TRADING AND INVEST is 967600D8SXAPI4Z3BE37. This 20-character code uniquely identifies CB TRADING AND INVEST in global financial transactions as per ISO 17442.

Is CB TRADING AND INVEST's LEI active? +

Yes, CB TRADING AND INVEST's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2020 and is due for renewal on Feb 12, 2020.

Where is CB TRADING AND INVEST registered? +

CB TRADING AND INVEST is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0861148182.

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 CB TRADING AND INVEST, registered in Belgium. The LEI code 967600D8SXAPI4Z3BE37 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.