SAMS Trade GmbH

984500A08FC776LF0967Copied!

ACTIVE LAPSED 🇩🇪 Germany

SAMS Trade GmbH is an active legal entity registered in Germany (DE). LEI code: 984500A08FC776LF0967. The LEI was first issued on Jan 3, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 3, 2025.

Entity Details

LEI Code 984500A08FC776LF0967 Legal Name SAMS Trade GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 113161

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2023 Last Updated Sep 27, 2024 Next Renewal Jan 3, 2025 (409 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

Addresses

Legal / Registered Address
Am Buirer Fliess 19
Kerpen
DE-NW
50170
DE
Headquarters Address
Am Buirer Fliess 19
Kerpen
DE-NW
50170
DE

📅 Registration Timeline

First Issued
Jan 3, 2023 — LEI initially registered
Last Updated
Sep 27, 2024 — Record data last refreshed
Renewal Overdue
Jan 3, 2025 — Renewal deadline has passed

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

9845
00A08FC776LF09
67
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.

? Frequently Asked Questions

What is the LEI number for SAMS Trade GmbH? +

The Legal Entity Identifier (LEI) for SAMS Trade GmbH is 984500A08FC776LF0967. This 20-character code uniquely identifies SAMS Trade GmbH in global financial transactions as per ISO 17442.

Is SAMS Trade GmbH's LEI active? +

Yes, SAMS Trade GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 27, 2024 and is due for renewal on Jan 3, 2025.

Where is SAMS Trade GmbH registered? +

SAMS Trade GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 113161.

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 SAMS Trade GmbH, registered in Germany. The LEI code 984500A08FC776LF0967 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.