CS GLOBAL FZ-LLC

213800PSTF9ZDPPYA851Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

CS GLOBAL FZ-LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800PSTF9ZDPPYA851. The LEI was first issued on Jan 6, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 6, 2020.

ⓘ Entity Details

LEI Code 213800PSTF9ZDPPYA851 Legal Name CS GLOBAL FZ-LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 91536

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 6, 2016 Last Updated Nov 20, 2024 Next Renewal Jan 6, 2020 (2233 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Chamber of Commerce and Industry: Industrial and Business Directory

⚑ Addresses

Legal / Registered Address
DUBAI INTERNET CITY, BUILDING 17, UNIT 260
POBOX 500 635
DUBAI
AE-RK
AE
Headquarters Address
DUBAI INTERNET CITY, BUILDING 17, UNIT 260
POBOX 500 635
DUBAI
AE-RK
AE

📅 Registration Timeline

First Issued
Jan 6, 2016 — LEI initially registered
Renewal Overdue
Jan 6, 2020 — Renewal deadline has passed
Last Updated
Nov 20, 2024 — 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
00PSTF9ZDPPYA8
51
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)

LEADING CAPITAL HOLDING, UNIPESSOAL LDA 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 CS GLOBAL FZ-LLC? +

The Legal Entity Identifier (LEI) for CS GLOBAL FZ-LLC is 213800PSTF9ZDPPYA851. This 20-character code uniquely identifies CS GLOBAL FZ-LLC in global financial transactions as per ISO 17442.

Is CS GLOBAL FZ-LLC's LEI active? +

Yes, CS GLOBAL FZ-LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 20, 2024 and is due for renewal on Jan 6, 2020.

Where is CS GLOBAL FZ-LLC registered? +

CS GLOBAL FZ-LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 91536.

Who owns CS GLOBAL FZ-LLC? +

According to GLEIF Level 2 relationship data, CS GLOBAL FZ-LLC's parent entity is LEADING CAPITAL HOLDING, UNIPESSOAL LDA. 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 CS GLOBAL FZ-LLC, registered in United Arab Emirates. The LEI code 213800PSTF9ZDPPYA851 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.