CFI GLOBAL MANAGEMENT LIMITED

213800VDAQDFH67VE213Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

CFI GLOBAL MANAGEMENT LIMITED is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 213800VDAQDFH67VE213. The LEI was first issued on Mar 28, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 28, 2027.

ⓘ Entity Details

LEI Code 213800VDAQDFH67VE213 Legal Name CFI GLOBAL MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # 4001

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 28, 2025 Last Updated Jan 27, 2026 Next Renewal Mar 28, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
UNIT C1001, LEVEL 10, BURJ DAMAN
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
AE-DU
00000
AE
Headquarters Address
UNIT C1001, LEVEL 10, BURJ DAMAN
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
AE-DU
00000
AE

📅 Registration Timeline

First Issued
Mar 28, 2025 — LEI initially registered
Last Updated
Jan 27, 2026 — Record data last refreshed
Next Renewal
Mar 28, 2027 — Upcoming renewal deadline

★ 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
00VDAQDFH67VE2
13
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 CFI GLOBAL MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for CFI GLOBAL MANAGEMENT LIMITED is 213800VDAQDFH67VE213. This 20-character code uniquely identifies CFI GLOBAL MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is CFI GLOBAL MANAGEMENT LIMITED's LEI active? +

Yes, CFI GLOBAL MANAGEMENT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 27, 2026 and is due for renewal on Mar 28, 2027.

Where is CFI GLOBAL MANAGEMENT LIMITED registered? +

CFI GLOBAL MANAGEMENT LIMITED is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 4001.

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 CFI GLOBAL MANAGEMENT LIMITED, registered in United Arab Emirates. The LEI code 213800VDAQDFH67VE213 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.