Public LEI record · Global LEI Index Managed by RapidLEI
Switzerland
Square de l'Académie 5, Genève, 1205, CH
Record snapshot
The Legal Entity Identifier for Geneva Compliance Group SA is 549300QTS6QXYFIDLY96. It is valid, policy conforming and renewed until 7 Oct 2027.
Geneva Compliance Group SA is a company limited by shares formed in Switzerland, registered as CHE-431.782.139 with Commercial Register, Switzerland. The LEI was registered on 17 Oct 2017. At its last validation on 12 Aug 2026, all of its Level 1 reference data was confirmed against Commercial Register, Switzerland. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.
Five successful renewals in 9 years.
First LEI registered on 17 Oct 2017, with at least 5 renewals recorded. It was temporarily lapsed from 9 Aug 2023 to 4 Oct 2023, and has been valid for the 3 years since. The next renewal falls due on 7 Oct 2027.
MVIICHRA000549. Registration number CHE-431.782.139 QCHV9GBC5V
S&P Capital IQ546238939
Other identifiers recorded against this LEI.
What this record’s status means
Renewed. The next renewal date moved from 7 Oct 2026 to 7 Oct 2027.
The legal address was updated.
The headquarters address was updated.
Corporate event recorded: Change hq address.
Renewed. The next renewal date moved from 7 Oct 2025 to 7 Oct 2026.
Renewed. The next renewal date moved from 7 Oct 2024 to 7 Oct 2025.
Legal name changed from GENEVA COMPLIANCE GROUP SA to Geneva Compliance Group SA.
The legal address was updated.
The headquarters address was updated.
Registration status changed from Pending archival to Issued.
Renewed. The next renewal date moved from 25 Sep 2019 to 7 Oct 2024.
Management of this LEI transferred from London Stock Exchange to Ubisecure RapidLEI.
Registration status changed from Pending transfer to Pending archival.
Registration status changed from Lapsed to Pending transfer.
Legal name changed from Geneva Compliance Group SA to GENEVA COMPLIANCE GROUP SA.
Registration status changed from Pending archival to Lapsed.
Renewed. The next renewal date is now 25 Sep 2019.
Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.
The legal address was updated.
The headquarters address was updated.
Registration status changed from Pending transfer to Pending archival.
Registration status changed from Lapsed to Pending transfer.
Legal form changed.
Legal jurisdiction recorded as Switzerland.
Registration status changed from Issued to Lapsed.
The legal address was updated.
The headquarters address was updated.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 12 Oct 2018 to 25 Sep 2019.
Legal form changed from Legal form not yet on the ELF code list to MVII.
Renewed. The next renewal date is now 12 Oct 2018.
The LEI was registered and first published to the Global LEI Index.
Geneva Compliance Group SA
Active
The chain ends here. No other entity reports Geneva Compliance Group SA as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Commercial Register, Switzerland
Validated against
Commercial Register, Switzerland
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 12 Aug 2026
Reference data from the GLEIF Global LEI Index, as published on 12 Aug 2026.