ORSETT TRADING SA
Company limited by shares (PLC) · LAUSANNE, Switzerland · LEI 549300ZV3PBRY4LYJR19
LEI lapsed
Summary
ORSETT TRADING SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-286.331.905. Its legal form is Company limited by shares (PLC). According to GLEIF, its ultimate parent is Orsett Trading Limited (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Switzerland. The LEI was first issued on 22 Nov 2017 and the record was last updated on 12 Jan 2024. It has lapsed: renewal was due by 11 Jan 2024. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 Jan 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 12 Jan 2024.
Company details
| Legal form | Company limited by shares (PLC) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-286.331.905 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | AVENUE DU TRIBUNAL-FEDERAL 34, 1005 LAUSANNE, Switzerland |
| Headquarters address | AVENUE TRIBUNAL-FEDERAL 34, 1005 LAUSANNE, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300ZV3PBRY4LYJR19 |
| LEI status | lapsed |
| LEI first issued | 22 Nov 2017 |
| LEI record last updated | 12 Jan 2024 |
| Next LEI renewal | 11 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ORSETT TRADING SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Orsett Trading Limited | Orsett Trading Limited |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 14 May 2020 | 14 May 2020 |
| Recorded at GLEIF since | 22 Nov 2017 | 22 Nov 2017 |
| Last updated | 12 Jan 2024 | 12 Jan 2024 |
| Record status | not renewed | not renewed |