Kaya Middle East FZC

254900TMVWWU2P2YVM92Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Kaya Middle East FZC is an active legal entity registered in United Arab Emirates (AE-SH). LEI code: 254900TMVWWU2P2YVM92. The LEI was first issued on May 3, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 24, 2024.

ⓘ Entity Details

LEI Code 254900TMVWWU2P2YVM92 Legal Name Kaya Middle East FZC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-SH) Category General Entities Legal Form Other / Not Classified Registration # 1508

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2018 Last Updated Feb 24, 2024 Next Renewal Feb 24, 2024 (723 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Illinois Secretary of State

⚑ Addresses

Legal / Registered Address
Leased Office Bldg13 Office
Hamriyah Free Zone
AE-SH
AE
Headquarters Address
Leased Office Bldg13 Office
Hamriyah Free Zone
AE-SH
AE

📅 Registration Timeline

First Issued
May 3, 2018 — LEI initially registered
Renewal Overdue
Feb 24, 2024 — Renewal deadline has passed
Last Updated
Feb 24, 2024 — Record data last refreshed

★ 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
00TMVWWU2P2YVM
92
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 Kaya Middle East FZC? +

The Legal Entity Identifier (LEI) for Kaya Middle East FZC is 254900TMVWWU2P2YVM92. This 20-character code uniquely identifies Kaya Middle East FZC in global financial transactions as per ISO 17442.

Is Kaya Middle East FZC's LEI active? +

Yes, Kaya Middle East FZC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 24, 2024 and is due for renewal on Feb 24, 2024.

Where is Kaya Middle East FZC registered? +

Kaya Middle East FZC is registered in United Arab Emirates (jurisdiction: AE-SH). The entity is registered under business register number 1508.

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 Kaya Middle East FZC, registered in United Arab Emirates. The LEI code 254900TMVWWU2P2YVM92 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.