Duniaa Holdings Limited

254900PHVE02FKA9BA70Copied!

ACTIVE ISSUED 🇻🇬 British Virgin Islands

Duniaa Holdings Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900PHVE02FKA9BA70. The LEI was first issued on Oct 23, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 8, 2026.

ⓘ Entity Details

LEI Code 254900PHVE02FKA9BA70 Legal Name Duniaa Holdings Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1875413

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 23, 2017 Last Updated Sep 15, 2025 Next Renewal Oct 8, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
P.O. Box 905
Nerine Chambers
Quastisky Building
Tortola
Road Town
VG1110
VG
Headquarters Address
6 Battery Road
#14-02/04
Singapore
049909
SG

📅 Registration Timeline

First Issued
Oct 23, 2017 — LEI initially registered
Last Updated
Sep 15, 2025 — Record data last refreshed
Next Renewal
Oct 8, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00PHVE02FKA9BA
70
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 Duniaa Holdings Limited? +

The Legal Entity Identifier (LEI) for Duniaa Holdings Limited is 254900PHVE02FKA9BA70. This 20-character code uniquely identifies Duniaa Holdings Limited in global financial transactions as per ISO 17442.

Is Duniaa Holdings Limited's LEI active? +

Yes, Duniaa Holdings Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 15, 2025 and is due for renewal on Oct 8, 2026.

Where is Duniaa Holdings Limited registered? +

Duniaa Holdings Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1875413.

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 Duniaa Holdings Limited, registered in British Virgin Islands. The LEI code 254900PHVE02FKA9BA70 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.