كي جي في جلوبال - م.م.ح

213800X44WAOSOALMY39Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

كي جي في جلوبال - م.م.ح is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800X44WAOSOALMY39. The LEI was first issued on Jan 14, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 3, 2022.

ⓘ Entity Details

LEI Code 213800X44WAOSOALMY39 Legal Name كي جي في جلوبال - م.م.ح Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 20498

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 14, 2019 Last Updated Aug 2, 2024 Next Renewal Mar 3, 2022 (1446 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Ajman Free Zone Authority

⚑ Addresses

Legal / Registered Address
B.C. 1304219
AJMAN
AE-AJ
AE
Headquarters Address
B.C. 1304219
AJMAN
AE-AJ
AE

📅 Registration Timeline

First Issued
Jan 14, 2019 — LEI initially registered
Renewal Overdue
Mar 3, 2022 — Renewal deadline has passed
Last Updated
Aug 2, 2024 — 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
00X44WAOSOALMY
39
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 كي جي في جلوبال - م.م.ح? +

The Legal Entity Identifier (LEI) for كي جي في جلوبال - م.م.ح is 213800X44WAOSOALMY39. This 20-character code uniquely identifies كي جي في جلوبال - م.م.ح in global financial transactions as per ISO 17442.

Is كي جي في جلوبال - م.م.ح's LEI active? +

Yes, كي جي في جلوبال - م.م.ح's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on Mar 3, 2022.

Where is كي جي في جلوبال - م.م.ح registered? +

كي جي في جلوبال - م.م.ح is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 20498.

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 كي جي في جلوبال - م.م.ح, registered in United Arab Emirates. The LEI code 213800X44WAOSOALMY39 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.