DA-LAWS INVESTMENTS (PRIVATE) LIMITED

2138008AK7FDZENO5P19Copied!

ACTIVE LAPSED 🇿🇼 ZW

DA-LAWS INVESTMENTS (PRIVATE) LIMITED is an active legal entity registered in ZW (ZW). LEI code: 2138008AK7FDZENO5P19. The LEI was first issued on Jan 4, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 4, 2023.

ⓘ Entity Details

LEI Code 2138008AK7FDZENO5P19 Legal Name DA-LAWS INVESTMENTS (PRIVATE) LIMITED Status ACTIVE Jurisdiction 🇿🇼 ZW (ZW) Category General Entities Legal Form Not Applicable Registration # 15989/2021

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2022 Last Updated Jan 5, 2023 Next Renewal Jan 4, 2023 (1139 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3595 SOUTHVIEW PARK
HARARE
ZW-HA
263
ZW
Headquarters Address
3595 SOUTHVIEW PARK
HARARE
ZW-HA
263
ZW

📅 Registration Timeline

First Issued
Jan 4, 2022 — LEI initially registered
Renewal Overdue
Jan 4, 2023 — Renewal deadline has passed
Last Updated
Jan 5, 2023 — 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
008AK7FDZENO5P
19
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 DA-LAWS INVESTMENTS (PRIVATE) LIMITED? +

The Legal Entity Identifier (LEI) for DA-LAWS INVESTMENTS (PRIVATE) LIMITED is 2138008AK7FDZENO5P19. This 20-character code uniquely identifies DA-LAWS INVESTMENTS (PRIVATE) LIMITED in global financial transactions as per ISO 17442.

Is DA-LAWS INVESTMENTS (PRIVATE) LIMITED's LEI active? +

Yes, DA-LAWS INVESTMENTS (PRIVATE) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2023 and is due for renewal on Jan 4, 2023.

Where is DA-LAWS INVESTMENTS (PRIVATE) LIMITED registered? +

DA-LAWS INVESTMENTS (PRIVATE) LIMITED is registered in ZW (jurisdiction: ZW). The entity is registered under business register number 15989/2021.

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 DA-LAWS INVESTMENTS (PRIVATE) LIMITED, registered in ZW. The LEI code 2138008AK7FDZENO5P19 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.