Avantera Capital Investments LLC

254900BGRIJ49IXKC954Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Avantera Capital Investments LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900BGRIJ49IXKC954. The LEI was first issued on Oct 5, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 5, 2025.

ⓘ Entity Details

LEI Code 254900BGRIJ49IXKC954 Legal Name Avantera Capital Investments LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 855802

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 5, 2023 Last Updated Oct 5, 2025 Next Renewal Oct 5, 2025 (134 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
Office No. 1003
Bur Dubai Trade Centre 1
Dubai
000000
AE
Headquarters Address
Office No. 1003
Bur Dubai Trade Centre 1
Dubai
000000
AE

📅 Registration Timeline

First Issued
Oct 5, 2023 — LEI initially registered
Renewal Overdue
Oct 5, 2025 — Renewal deadline has passed
Last Updated
Oct 5, 2025 — 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

2549
00BGRIJ49IXKC9
54
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 Avantera Capital Investments LLC? +

The Legal Entity Identifier (LEI) for Avantera Capital Investments LLC is 254900BGRIJ49IXKC954. This 20-character code uniquely identifies Avantera Capital Investments LLC in global financial transactions as per ISO 17442.

Is Avantera Capital Investments LLC's LEI active? +

Yes, Avantera Capital Investments LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 5, 2025 and is due for renewal on Oct 5, 2025.

Where is Avantera Capital Investments LLC registered? +

Avantera Capital Investments LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 855802.

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 Avantera Capital Investments LLC, registered in United Arab Emirates. The LEI code 254900BGRIJ49IXKC954 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.