LOS ZAHARA LIMITED

213800OGEAVTLBBXOB78Copied!

ACTIVE ISSUED 🇬🇮 GI

LOS ZAHARA LIMITED is an active legal entity registered in GI (GI). LEI code: 213800OGEAVTLBBXOB78. The LEI was first issued on May 17, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 17, 2026.

ⓘ Entity Details

LEI Code 213800OGEAVTLBBXOB78 Legal Name LOS ZAHARA LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 98110

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 17, 2016 Last Updated Mar 21, 2025 Next Renewal May 17, 2026 (in 90 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
SUITE 201
14 JOHN MACKINTOSH SQUARE
GIBRALTAR
GX11 1AA
GI
Headquarters Address
SUITE 201
14 JOHN MACKINTOSH SQUARE
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
May 17, 2016 — LEI initially registered
Last Updated
Mar 21, 2025 — Record data last refreshed
Next Renewal
May 17, 2026 — 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
00OGEAVTLBBXOB
78
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 LOS ZAHARA LIMITED? +

The Legal Entity Identifier (LEI) for LOS ZAHARA LIMITED is 213800OGEAVTLBBXOB78. This 20-character code uniquely identifies LOS ZAHARA LIMITED in global financial transactions as per ISO 17442.

Is LOS ZAHARA LIMITED's LEI active? +

Yes, LOS ZAHARA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 21, 2025 and is due for renewal on May 17, 2026.

Where is LOS ZAHARA LIMITED registered? +

LOS ZAHARA LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 98110.

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 LOS ZAHARA LIMITED, registered in GI. The LEI code 213800OGEAVTLBBXOB78 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.