LEI 数据
将识别编码链接到商业登记处和其他权威来源
GLEIF 的“链接”举措旨在简化交易对手尽职调查流程，并通过提高企业在全球范围内的可识别性和可发现性来增加全球交易的透明度。
每条 LEI 记录均包含由当地权威机构注册的关键参考信息，以便在全球范围内清晰、唯一地识别法定实体。“链接”举措为参与的权威来源注册的实体的 LEI 记录添加了一个专用 URL，从而可以在相关注册机构的网站上方便、直接地访问每个实体的官方注册数据和相关文件。
这将极大地简化全球数据用户的了解你的客户（KYC）、了解你的供应商（KYS）检查以及其他尽职调查义务。它使得全球数据用户免去了确定相关注册机构、浏览相关的网站、将其翻译为当地语言，然后再使用商业登记号来手动搜索某个组织的繁琐过程。
目前链接的权威来源包括：
Kamer van Koophandel（KVK）；荷兰商会；网站
荷兰
LEI：724500A93Z8V1MJK5349
权威工商登记机构代码：RA000463
英国公司注册处；网站
英国
权威工商登记机构代码：RA000585（英格兰和威尔士）、RA000586（北爱尔兰）和 RA000587（苏格兰）。
在网页中与 LEI 参考数据进行链接的示例：
与 LEI 参考数据相比，每个登记处都包含特定于其登记册和国家法规的额外数据。请参阅下表，了解每个关联的登记册及其附加数据资源的描述。其中包括有关官员、其他授权代表、最终受益所有人、年度账目、员工人数等的信息。
每个登记册提供的数据各不相同，而且并非均免费提供。
下表概述了除 LEI 参考数据外，可从登记处获得的最相关数据：
- Kamer van Koophandel (KVK; Netherlands Chamber of Commerce)The Netherlands
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- Seat of the entity
- Date of first registration
- Share capital
- Officers of the entity (directors etc) with role title, date of birth, date of entry into role and powers (e.g. sole/jointly authorized)
- Authorized representatives
- Ultimate Beneficial Owners (UBO)
- Sole shareholder with date of birth and date of becoming single shareholder
- Activities of the entity (text and code)
- Number of employees
- Annual accounts
- Group structures
- Historical data
- Registry extract (official document with fixed set of data)
- Filed forms and documents (incl. e.g. articles of association)
- Companies HouseUnited Kingdom
-
- Date of first registration* In the UK, incorporation occurs through the registration
- Share capital* Capital to be found in the filings
- Officers of the entity (directors etc) with role title, date of birth, date of entry into role and powers (e.g. sole/jointly authorized)
- Authorized representatives
- Persons with Significant Control (PSC)
- Sole shareholder with date of birth and date of becoming single shareholder* To be found in the PSC
- Activities of the entity (text and code)
- Annual accounts
- Historical data
- Registry extract (official document with fixed set of data)
- Filed forms and documents (incl. e.g. articles of association)
- Confirmation statement / Annual return
- Charges against the entity
- Federal Statistical Office (FSO)Switzerland
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- Seat of the entity
- Date of first registration
- Registry extract (official document with fixed set of data)* Extract without guarantee and without legal effect
- Link to the commercial register* Per Swiss canton
- Institut national de la statistique et des études économiques (Insee; The National Institute of Statistics and Economic Studies)France
-
- Seat of the entity
- Date of first registration
- Activities of the entity (text and code)
- Number of employees
- Annual accounts
- Historical data
- Registry extract (official document with fixed set of data)
- Registrite ja Infosüsteemide Keskus (RIK; Centre of Registers and Information Systems)Estonia
-
- Seat of the entity
- Date of first registration
- Share capital
- Officers of the entity (directors etc) with role title, date of birth, date of entry into role and powers (e.g. sole/jointly authorized)
- Authorized representatives
- Ultimate Beneficial Owners (UBO)
- Persons with Significant Control (PSC)
- Sole shareholder with date of birth and date of becoming single shareholder
- Activities of the entity (text and code)
- Number of employees
- Annual accounts
- Group structures
- Historical data
- Registry extract (official document with fixed set of data)
- Filed forms and documents (incl. e.g. articles of association)
- Confirmation statement / Annual return
- Charges against the entity
- VAT number
- Receipt of e-invoices fact
- Contact information (address, email etc.)
- Tax information (incl. debt)
- Activity licenses and notices of economic activities
- Official announcements
- Immovable property
- Data protection officer
- Documents
- Companies Office (Ministry of Business, Innovation and Employment)New Zealand
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No data elements currently catalogued for this register.