OCS International Finance Ltd

254900OOVC6UI0G14U21Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

OCS International Finance Ltd is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900OOVC6UI0G14U21. The LEI was first issued on Mar 16, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 16, 2023.

Entity Details

LEI Code 254900OOVC6UI0G14U21 Legal Name OCS International Finance Ltd Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 4508

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 16, 2021 Last Updated Feb 16, 2023 Next Renewal Feb 16, 2023 (1096 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Register

Addresses

Legal / Registered Address
Unit N601, N602, N603, N604
Level 6
Emirates Financial Towers
Dubai
506510
AE
Headquarters Address
Unit N601, N602, N603, N604
Level 6
Emirates Financial Towers
Dubai
506510
AE

📅 Registration Timeline

First Issued
Mar 16, 2021 — LEI initially registered
Renewal Overdue
Feb 16, 2023 — Renewal deadline has passed
Last Updated
Feb 16, 2023 — Record data last refreshed

Data Quality

80%
8 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
00OOVC6UI0G14U
21
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

O.C.S International FZE Direct Parent

This entity is directly consolidated by its parent in accounting terms.

O.C.S International FZE Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for OCS International Finance Ltd? +

The Legal Entity Identifier (LEI) for OCS International Finance Ltd is 254900OOVC6UI0G14U21. This 20-character code uniquely identifies OCS International Finance Ltd in global financial transactions as per ISO 17442.

Is OCS International Finance Ltd's LEI active? +

Yes, OCS International Finance Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2023 and is due for renewal on Feb 16, 2023.

Where is OCS International Finance Ltd registered? +

OCS International Finance Ltd is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 4508.

Who owns OCS International Finance Ltd? +

According to GLEIF Level 2 relationship data, OCS International Finance Ltd's parent entity is O.C.S International FZE. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 OCS International Finance Ltd, registered in United Arab Emirates. The LEI code 254900OOVC6UI0G14U21 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.