Epic International Consultancy FZE

254900OXVAV6NTXYNE40Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Epic International Consultancy FZE is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900OXVAV6NTXYNE40. The LEI was first issued on May 3, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 15, 2025.

ⓘ Entity Details

LEI Code 254900OXVAV6NTXYNE40 Legal Name Epic International Consultancy FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 47001308

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2019 Last Updated Aug 16, 2025 Next Renewal Aug 15, 2025 (185 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
T2-TF-3D
RAKEZ Amenity Center
Al Hamra Industrial Zone-FZ
Ras Al Khaimah
AE-DU
AE
Headquarters Address
T2-TF-3D
RAKEZ Amenity Center
Al Hamra Industrial Zone-FZ
Ras Al Khaimah
AE

📅 Registration Timeline

First Issued
May 3, 2019 — LEI initially registered
Renewal Overdue
Aug 15, 2025 — Renewal deadline has passed
Last Updated
Aug 16, 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
00OXVAV6NTXYNE
40
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 Epic International Consultancy FZE? +

The Legal Entity Identifier (LEI) for Epic International Consultancy FZE is 254900OXVAV6NTXYNE40. This 20-character code uniquely identifies Epic International Consultancy FZE in global financial transactions as per ISO 17442.

Is Epic International Consultancy FZE's LEI active? +

Yes, Epic International Consultancy FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 16, 2025 and is due for renewal on Aug 15, 2025.

Where is Epic International Consultancy FZE registered? +

Epic International Consultancy FZE is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 47001308.

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 Epic International Consultancy FZE, registered in United Arab Emirates. The LEI code 254900OXVAV6NTXYNE40 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.