LEI Record ISSUED 506700L5QD78P4W04897
Dataware Intelligence SA
Policy Conforming
LEI Record Details
-
Entity name
Dataware Intelligence SA -
Other names
SGR COMPLIANCE SA -
Registered At
UID-Register (Federal Statistical Office)
In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI (In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica)
Liechtenstein
RA000548 -
Registered As
CHE112339606 -
Jurisdiction Of Formation
CH-TI -
Entity Legal Form
Company limited by shares (EN)
Société anonyme (FR)
Aktiengesellschaft (DE)
Società anonima (IT)
MVII -
Entity Status
ACTIVE -
Legal Address
Via al Nido 4, 6900, Lugano, CH-TI, CH -
Headquarters Address
Via al Nido 4, 6900, Lugano, CH-TI, CH
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2024-10-31 -
LEI Issuer
506700LOLO7M6V0E4247 -
Last Update
2026-10-30 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000548 -
Next Renewal
2027-10-31T00:00:00Z -
Data Validated As
CHE112339606