Winksy International - F.Z.C

254900HV7AIISWNVFN28Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Winksy International - F.Z.C is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900HV7AIISWNVFN28. The LEI was first issued on Jun 1, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 1, 2021.

Entity Details

LEI Code 254900HV7AIISWNVFN28 Legal Name Winksy International - F.Z.C Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 16405

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2020 Last Updated Mar 14, 2022 Next Renewal Jun 1, 2021 (1721 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Ajman Free Zone Authority

Addresses

Legal / Registered Address
SM-Office - E1-1718 B
Ajman
932
AE
Headquarters Address
SM-Office - E1-1718 B
Ajman
932
AE

📅 Registration Timeline

First Issued
Jun 1, 2020 — LEI initially registered
Renewal Overdue
Jun 1, 2021 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00HV7AIISWNVFN
28
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.

? Frequently Asked Questions

What is the LEI number for Winksy International - F.Z.C? +

The Legal Entity Identifier (LEI) for Winksy International - F.Z.C is 254900HV7AIISWNVFN28. This 20-character code uniquely identifies Winksy International - F.Z.C in global financial transactions as per ISO 17442.

Is Winksy International - F.Z.C's LEI active? +

Yes, Winksy International - F.Z.C's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Jun 1, 2021.

Where is Winksy International - F.Z.C registered? +

Winksy International - F.Z.C is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 16405.

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 Winksy International - F.Z.C, registered in United Arab Emirates. The LEI code 254900HV7AIISWNVFN28 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.