Swiss Lady Oy

LEI: 743700S8K12LCDULA327
Finland
Last updated: Jun 29, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
743700S8K12LCDULA327
Registration ID
0516831-2(ID: RA000188)
Legal Form
DKUW
Jurisdiction
Finland
Legal address country
Finland

Entity Names

Legal Name

Swiss Lady Oy(Language: fi)

Addresses

Legal Address

N/A
N/A, Finland

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Headquarters Address

N/A
N/A, Finland

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was June 30, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Swiss Lady Oy is registered under jurisdiction FI. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "Swiss Lady Oy" to the entity you expect.
  2. Check local registration number 0516831-2 against authority RA000188.
  3. Confirm the validation source RA000188 and reference 0516831-2.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Swiss Lady Oy, identified by the LEI 743700S8K12LCDULA327. The entity is formally registered under the jurisdiction of Finland (via RA000188, registered as 0516831-2) and lists its legal address country as Finland. It operates under the legal structure defined as "DKUW", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 743700OO8O2N3TQKJC81. Key dates associated with this registration include its initial establishment on Mar 30, 2021, its most recent update on Jun 29, 2026, and a scheduled renewal date of Jun 30, 2025.

Maintaining an active and up-to-date LEI is crucial for Swiss Lady Oy to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000188 (as 0516831-2).

Information regarding a successor entity is available: Swiss Lady Oy. This indicates a potential corporate action or restructuring.

Registration Details

Timeline

  • Initial Registration
    Mar 30, 2021
  • Last Updated
    Jun 29, 2026
  • Next Renewal
    Jun 30, 2025

Validation

Primary Validation

Authority ID
RA000188
Registration Number
0516831-2

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
743700OO8O2N3TQKJC81

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
Swiss Lady Oy
LEI: 743700S8K12LCDULA327
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found