The Ahfad Trust

549300RL2NS6C5DNPU07Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

The Ahfad Trust is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300RL2NS6C5DNPU07. The LEI was first issued on Jan 10, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Jan 2, 2019.

ⓘ Entity Details

LEI Code 549300RL2NS6C5DNPU07 Legal Name The Ahfad Trust Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Nov 15, 2023 Next Renewal Jan 2, 2019 (2602 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Harneys Corporate Services Limited
Craigmuir Chambers
Tortola
Road Town
VG1110
VG
Headquarters Address
PO Box 222
Al-Sulaiman Building
Madina Road
Jeddah
21411
SA

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 2, 2019 — Renewal deadline has passed
Last Updated
Nov 15, 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
00RL2NS6C5DNPU
07
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 The Ahfad Trust? +

The Legal Entity Identifier (LEI) for The Ahfad Trust is 549300RL2NS6C5DNPU07. This 20-character code uniquely identifies The Ahfad Trust in global financial transactions as per ISO 17442.

Is The Ahfad Trust's LEI active? +

Yes, The Ahfad Trust's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Jan 2, 2019.

Where is The Ahfad Trust registered? +

The Ahfad Trust is registered in British Virgin Islands (jurisdiction: VG).

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 The Ahfad Trust, registered in British Virgin Islands. The LEI code 549300RL2NS6C5DNPU07 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.