ANEPHEN INVESTMENTS PRIVATE LIMITED

213800RUKQVMNJW4AT52Copied!

ACTIVE LAPSED 🇿🇼 ZW

ANEPHEN INVESTMENTS PRIVATE LIMITED is an active legal entity registered in ZW (ZW). LEI code: 213800RUKQVMNJW4AT52. The LEI was first issued on Apr 23, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 23, 2022.

ⓘ Entity Details

LEI Code 213800RUKQVMNJW4AT52 Legal Name ANEPHEN INVESTMENTS PRIVATE LIMITED Status ACTIVE Jurisdiction 🇿🇼 ZW (ZW) Category General Entities Legal Form Not Applicable Registration # 2272/2002

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 23, 2021 Last Updated Apr 24, 2022 Next Renewal Apr 23, 2022 (1395 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
SHOP 12, OK COMPLEX
BUDIRIRO 5
HARARE
ZW-HA
263
ZW
Headquarters Address
SHOP 12, OK COMPLEX
BUDIRIRO 5
HARARE
ZW-HA
263
ZW

📅 Registration Timeline

First Issued
Apr 23, 2021 — LEI initially registered
Renewal Overdue
Apr 23, 2022 — Renewal deadline has passed
Last Updated
Apr 24, 2022 — 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
00RUKQVMNJW4AT
52
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 ANEPHEN INVESTMENTS PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for ANEPHEN INVESTMENTS PRIVATE LIMITED is 213800RUKQVMNJW4AT52. This 20-character code uniquely identifies ANEPHEN INVESTMENTS PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is ANEPHEN INVESTMENTS PRIVATE LIMITED's LEI active? +

Yes, ANEPHEN INVESTMENTS PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 24, 2022 and is due for renewal on Apr 23, 2022.

Where is ANEPHEN INVESTMENTS PRIVATE LIMITED registered? +

ANEPHEN INVESTMENTS PRIVATE LIMITED is registered in ZW (jurisdiction: ZW). The entity is registered under business register number 2272/2002.

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 ANEPHEN INVESTMENTS PRIVATE LIMITED, registered in ZW. The LEI code 213800RUKQVMNJW4AT52 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.