OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED

2138001FJSQFC3IDHK59Copied!

ACTIVE LAPSED 🇿🇼 ZW

OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED is an active legal entity registered in ZW (ZW). LEI code: 2138001FJSQFC3IDHK59. The LEI was first issued on Dec 20, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 20, 2022.

ⓘ Entity Details

LEI Code 2138001FJSQFC3IDHK59 Legal Name OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED Status ACTIVE Jurisdiction 🇿🇼 ZW (ZW) Category General Entities Legal Form Not Applicable Registration # 4880/2007

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2021 Last Updated Dec 21, 2022 Next Renewal Dec 20, 2022 (1154 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
4 SMIT CRESCENT
EASTLEA
HARARE
ZW-HA
263
ZW
Headquarters Address
4 SMIT CRESCENT
EASTLEA
HARARE
ZW-HA
263
ZW

📅 Registration Timeline

First Issued
Dec 20, 2021 — LEI initially registered
Renewal Overdue
Dec 20, 2022 — Renewal deadline has passed
Last Updated
Dec 21, 2022 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
001FJSQFC3IDHK
59
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in ZW

Discover other legal entities registered in the same jurisdiction

AFC Commercial Bank Limited
ACTIVE 894500SDRG6W9RA1KK34
Sunset Roofing Solutions Private Limited
ACTIVE 894500OL6O9H52YVM466
FREMIRO INVESTMENTS (PVT) LTD
ACTIVE 894500MYIKQEZPB2B819
Imara Edwards Securities (Private) Limited
ACTIVE 894500N5WN39MT59PW08
Nick's Auto Engineering (PVT) LTD
ACTIVE 894500IYUXF4E2FOTY93
TPRIME ENERGY PRIVATE LIMITED
ACTIVE 894500DDGYDX82DMK412
View all entities in ZW →

? Frequently Asked Questions

What is the LEI number for OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED? +

The Legal Entity Identifier (LEI) for OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED is 2138001FJSQFC3IDHK59. This 20-character code uniquely identifies OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED in global financial transactions as per ISO 17442.

Is OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED's LEI active? +

Yes, OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2022 and is due for renewal on Dec 20, 2022.

Where is OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED registered? +

OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED is registered in ZW (jurisdiction: ZW). The entity is registered under business register number 4880/2007.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OVERFREIGHT INVESTMENTS (PRIVATE) LIMITED, registered in ZW. The LEI code 2138001FJSQFC3IDHK59 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.