AL NASR GROUP LIMITED

213800O2YKW342DO8D03Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

AL NASR GROUP LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800O2YKW342DO8D03. The LEI was first issued on Dec 23, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 23, 2023.

ⓘ Entity Details

LEI Code 213800O2YKW342DO8D03 Legal Name AL NASR GROUP LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Other / Not Classified Registration # 652709

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 23, 2022 Last Updated Dec 24, 2023 Next Renewal Dec 23, 2023 (786 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
SUITE 6, MILL MALL, WICKHAMS CAY 1
PO BOX 3085
ROAD TOWN
VG1110
VG
Headquarters Address
101 VAKSON BUILDING
UMM AL SHEIF
DUBAI
AE-DU
214970
AE

📅 Registration Timeline

First Issued
Dec 23, 2022 — LEI initially registered
Renewal Overdue
Dec 23, 2023 — Renewal deadline has passed
Last Updated
Dec 24, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00O2YKW342DO8D
03
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

Nasper Holding Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

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? Frequently Asked Questions

What is the LEI number for AL NASR GROUP LIMITED? +

The Legal Entity Identifier (LEI) for AL NASR GROUP LIMITED is 213800O2YKW342DO8D03. This 20-character code uniquely identifies AL NASR GROUP LIMITED in global financial transactions as per ISO 17442.

Is AL NASR GROUP LIMITED's LEI active? +

Yes, AL NASR GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 24, 2023 and is due for renewal on Dec 23, 2023.

Where is AL NASR GROUP LIMITED registered? +

AL NASR GROUP LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 652709.

Who owns AL NASR GROUP LIMITED? +

According to GLEIF Level 2 relationship data, AL NASR GROUP LIMITED's parent entity is Nasper Holding Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 AL NASR GROUP LIMITED, registered in British Virgin Islands. The LEI code 213800O2YKW342DO8D03 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.