اورو فينتورز (ش.م.ح)

549300P3KB2OE5P6GL86Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

اورو فينتورز (ش.م.ح) is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300P3KB2OE5P6GL86. The LEI was first issued on Dec 11, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 19, 2025.

ⓘ Entity Details

LEI Code 549300P3KB2OE5P6GL86 Legal Name اورو فينتورز (ش.م.ح) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 20060

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2018 Last Updated Jan 20, 2025 Next Renewal Jan 19, 2025 (393 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Sharjah Airport International Free Zone

⚑ Addresses

Legal / Registered Address
SAIF OFFICE Q1-09-099/B
P.O.BOX 513440
SHARJAH
AE-SH
AE
Headquarters Address
SAIF OFFICE Q1-09-099/B
P.O.BOX 513440
SHARJAH
AE-SH
AE

A Other Names & Aliases

1 alternative name registered for this entity

ORO VENTURES (FZE) PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 11, 2018 — LEI initially registered
Renewal Overdue
Jan 19, 2025 — Renewal deadline has passed
Last Updated
Jan 20, 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

5493
00P3KB2OE5P6GL
86
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 اورو فينتورز (ش.م.ح)? +

The Legal Entity Identifier (LEI) for اورو فينتورز (ش.م.ح) is 549300P3KB2OE5P6GL86. This 20-character code uniquely identifies اورو فينتورز (ش.م.ح) in global financial transactions as per ISO 17442.

Is اورو فينتورز (ش.م.ح)'s LEI active? +

Yes, اورو فينتورز (ش.م.ح)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 20, 2025 and is due for renewal on Jan 19, 2025.

Where is اورو فينتورز (ش.م.ح) registered? +

اورو فينتورز (ش.م.ح) is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 20060.

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 اورو فينتورز (ش.م.ح), registered in United Arab Emirates. The LEI code 549300P3KB2OE5P6GL86 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.