VOLC MANAGEMENT LIMITED

254900IZKSP73TKYKC80Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

VOLC MANAGEMENT LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900IZKSP73TKYKC80. The LEI was first issued on Dec 1, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 3, 2024.

ⓘ Entity Details

LEI Code 254900IZKSP73TKYKC80 Legal Name VOLC MANAGEMENT LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # ICC20161287

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2017 Last Updated Oct 3, 2024 Next Renewal Oct 3, 2024 (501 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RAK International Corporate Centre Registry

⚑ Addresses

Legal / Registered Address
Mazaya Business Avenue
Tower AA1
Jumeirah Lakes Towers
Dubai
00000
AE
Headquarters Address
Mazaya Business Avenue
Tower AA1
Jumeirah Lakes Towers
Dubai
00000
AE

📅 Registration Timeline

First Issued
Dec 1, 2017 — LEI initially registered
Renewal Overdue
Oct 3, 2024 — Renewal deadline has passed
Last Updated
Oct 3, 2024 — 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
00IZKSP73TKYKC
80
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 VOLC MANAGEMENT LIMITED? +

The Legal Entity Identifier (LEI) for VOLC MANAGEMENT LIMITED is 254900IZKSP73TKYKC80. This 20-character code uniquely identifies VOLC MANAGEMENT LIMITED in global financial transactions as per ISO 17442.

Is VOLC MANAGEMENT LIMITED's LEI active? +

Yes, VOLC MANAGEMENT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 3, 2024 and is due for renewal on Oct 3, 2024.

Where is VOLC MANAGEMENT LIMITED registered? +

VOLC MANAGEMENT LIMITED is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number ICC20161287.

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 VOLC MANAGEMENT LIMITED, registered in United Arab Emirates. The LEI code 254900IZKSP73TKYKC80 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.