OIG Overseas Investment Group Limited

529900D9MFT1TACTUO08Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

OIG Overseas Investment Group Limited is an active legal entity registered in United Arab Emirates (AE). LEI code: 529900D9MFT1TACTUO08. The LEI was first issued on Sep 5, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 25, 2026.

ⓘ Entity Details

LEI Code 529900D9MFT1TACTUO08 Legal Name OIG Overseas Investment Group Limited Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # ICC20190047

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 5, 2022 Last Updated Aug 15, 2025 Next Renewal Sep 25, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
Jumeirah Lakes Towers, P.O. Box 337101
Dubai
AE-RK
JLTOH2W1A
AE
Headquarters Address
Jumeirah Lakes Towers, P.O. Box 337101
Dubai
AE-RK
JLTOH2W1A
AE

📅 Registration Timeline

First Issued
Sep 5, 2022 — LEI initially registered
Last Updated
Aug 15, 2025 — Record data last refreshed
Next Renewal
Sep 25, 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

5299
00D9MFT1TACTUO
08
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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أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
ACTIVE 984500A4EFFF5B2FE932
بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
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? Frequently Asked Questions

What is the LEI number for OIG Overseas Investment Group Limited? +

The Legal Entity Identifier (LEI) for OIG Overseas Investment Group Limited is 529900D9MFT1TACTUO08. This 20-character code uniquely identifies OIG Overseas Investment Group Limited in global financial transactions as per ISO 17442.

Is OIG Overseas Investment Group Limited's LEI active? +

Yes, OIG Overseas Investment Group Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 15, 2025 and is due for renewal on Sep 25, 2026.

Where is OIG Overseas Investment Group Limited registered? +

OIG Overseas Investment Group Limited is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number ICC20190047.

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 OIG Overseas Investment Group Limited, registered in United Arab Emirates. The LEI code 529900D9MFT1TACTUO08 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.