IBEX Investment Group AG

984500DC4642BFE5A247Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

IBEX Investment Group AG is an active legal entity registered in Switzerland (CH). LEI code: 984500DC4642BFE5A247. The LEI was first issued on Apr 3, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 3, 2022.

ⓘ Entity Details

LEI Code 984500DC4642BFE5A247 Legal Name IBEX Investment Group AG Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Company limited by shares Registration # CHE-496.964.941

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2021 Last Updated Apr 3, 2022 Next Renewal Apr 3, 2022 (1415 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Neutalstrasse 2
Altendorf
8852
CH
Headquarters Address
Neutalstrasse 2
Altendorf
8852
CH

📅 Registration Timeline

First Issued
Apr 3, 2021 — LEI initially registered
Renewal Overdue
Apr 3, 2022 — Renewal deadline has passed
Last Updated
Apr 3, 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

9845
00DC4642BFE5A2
47
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 IBEX Investment Group AG? +

The Legal Entity Identifier (LEI) for IBEX Investment Group AG is 984500DC4642BFE5A247. This 20-character code uniquely identifies IBEX Investment Group AG in global financial transactions as per ISO 17442.

Is IBEX Investment Group AG's LEI active? +

Yes, IBEX Investment Group AG's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 3, 2022 and is due for renewal on Apr 3, 2022.

Where is IBEX Investment Group AG registered? +

IBEX Investment Group AG is registered in Switzerland (jurisdiction: CH). The entity is registered under business register number CHE-496.964.941.

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 IBEX Investment Group AG, registered in Switzerland. The LEI code 984500DC4642BFE5A247 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.