ZIM MANAGEMENT CONSULTANCY - FZCO

213800CMXANDC11Q8364Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

ZIM MANAGEMENT CONSULTANCY - FZCO is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 213800CMXANDC11Q8364. The LEI was first issued on Feb 20, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 20, 2027.

ⓘ Entity Details

LEI Code 213800CMXANDC11Q8364 Legal Name ZIM MANAGEMENT CONSULTANCY - FZCO Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 51440

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 20, 2025 Last Updated Dec 29, 2025 Next Renewal Feb 20, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA001030

⚑ Addresses

Legal / Registered Address
IFZA BUSINESS PARK, DDP
PO BOX 342001
DUBAI
AE-DU
AE
Headquarters Address
IFZA BUSINESS PARK, DDP
PO BOX 342001
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Feb 20, 2025 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Feb 20, 2027 — Upcoming renewal deadline

★ 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
00CMXANDC11Q83
64
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 ZIM MANAGEMENT CONSULTANCY - FZCO? +

The Legal Entity Identifier (LEI) for ZIM MANAGEMENT CONSULTANCY - FZCO is 213800CMXANDC11Q8364. This 20-character code uniquely identifies ZIM MANAGEMENT CONSULTANCY - FZCO in global financial transactions as per ISO 17442.

Is ZIM MANAGEMENT CONSULTANCY - FZCO's LEI active? +

Yes, ZIM MANAGEMENT CONSULTANCY - FZCO's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Feb 20, 2027.

Where is ZIM MANAGEMENT CONSULTANCY - FZCO registered? +

ZIM MANAGEMENT CONSULTANCY - FZCO is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 51440.

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 ZIM MANAGEMENT CONSULTANCY - FZCO, registered in United Arab Emirates. The LEI code 213800CMXANDC11Q8364 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.