ASWAQ FOR PORTFOLIO MANAGEMENT

213800C4LS4PFLF1O219Copied!

ACTIVE LAPSED 🇪🇬 Egypt

ASWAQ FOR PORTFOLIO MANAGEMENT is an active legal entity registered in Egypt (EG). LEI code: 213800C4LS4PFLF1O219. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2019.

ⓘ Entity Details

LEI Code 213800C4LS4PFLF1O219 Legal Name ASWAQ FOR PORTFOLIO MANAGEMENT Status ACTIVE Jurisdiction 🇪🇬 Egypt (EG) Category General Entities Legal Form Not Applicable Registration # 655

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated May 25, 2021 Next Renewal Jan 3, 2019 (2601 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
28 TALAT HARB STREET
SECOND AND THIRD FLOOR
CAIRO
EG-C
EG
Headquarters Address
49, FLAT NO 11 LEFT OF FIRST UPPER FLOOR 49
EL HORREYA AVENUE
ALEXANNDRIA FOVERNORATE
MAHATET EL RAML
EG-ALX
EG

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2019 — Renewal deadline has passed
Last Updated
May 25, 2021 — 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
00C4LS4PFLF1O2
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.

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? Frequently Asked Questions

What is the LEI number for ASWAQ FOR PORTFOLIO MANAGEMENT? +

The Legal Entity Identifier (LEI) for ASWAQ FOR PORTFOLIO MANAGEMENT is 213800C4LS4PFLF1O219. This 20-character code uniquely identifies ASWAQ FOR PORTFOLIO MANAGEMENT in global financial transactions as per ISO 17442.

Is ASWAQ FOR PORTFOLIO MANAGEMENT's LEI active? +

Yes, ASWAQ FOR PORTFOLIO MANAGEMENT's LEI is currently active (registration status: LAPSED). The record was last updated on May 25, 2021 and is due for renewal on Jan 3, 2019.

Where is ASWAQ FOR PORTFOLIO MANAGEMENT registered? +

ASWAQ FOR PORTFOLIO MANAGEMENT is registered in Egypt (jurisdiction: EG). The entity is registered under business register number 655.

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 ASWAQ FOR PORTFOLIO MANAGEMENT, registered in Egypt. The LEI code 213800C4LS4PFLF1O219 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.