KUNDAN INTERNATIONAL FZC

549300OG5W7KD1TUSC82Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

KUNDAN INTERNATIONAL FZC is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300OG5W7KD1TUSC82. The LEI was first issued on Mar 26, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 26, 2014.

ⓘ Entity Details

LEI Code 549300OG5W7KD1TUSC82 Legal Name KUNDAN INTERNATIONAL FZC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 26, 2013 Last Updated Jul 31, 2023 Next Renewal Mar 26, 2014 (4345 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
NAKHEEL (INTERNATIONAL CITY)
BUILDING A1 621 AL WARSAN 1ST FLAT 224, SUITE 2
DUBAI
AE-DU
43521
AE
Headquarters Address
NAKHEEL (INTERNATIONAL CITY)
BUILDING A1 621 AL WARSAN 1ST FLAT 224, SUITE 2
DUBAI
AE-DU
43521
AE

📅 Registration Timeline

First Issued
Mar 26, 2013 — LEI initially registered
Renewal Overdue
Mar 26, 2014 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
00OG5W7KD1TUSC
82
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 KUNDAN INTERNATIONAL FZC? +

The Legal Entity Identifier (LEI) for KUNDAN INTERNATIONAL FZC is 549300OG5W7KD1TUSC82. This 20-character code uniquely identifies KUNDAN INTERNATIONAL FZC in global financial transactions as per ISO 17442.

Is KUNDAN INTERNATIONAL FZC's LEI active? +

Yes, KUNDAN INTERNATIONAL FZC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Mar 26, 2014.

Where is KUNDAN INTERNATIONAL FZC registered? +

KUNDAN INTERNATIONAL FZC is registered in United Arab Emirates (jurisdiction: AE).

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 KUNDAN INTERNATIONAL FZC, registered in United Arab Emirates. The LEI code 549300OG5W7KD1TUSC82 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.