ISIS ENTERPRISES LIMITED

549300UKO2Y77CHWNG33Copied!

ACTIVE LAPSED 🇬🇮 GI

ISIS ENTERPRISES LIMITED is an active legal entity registered in GI (GI). LEI code: 549300UKO2Y77CHWNG33. The LEI was first issued on Jan 23, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 6, 2021.

ⓘ Entity Details

LEI Code 549300UKO2Y77CHWNG33 Legal Name ISIS ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited by Guarantee Registration # 13824

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2015 Last Updated Aug 18, 2023 Next Renewal Oct 6, 2021 (1594 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
50 TOWN RANGE
SUITE 7B & 8B
GIBRALTAR
GX11 1AA
GI
Headquarters Address
VILLA 32, LA AVENIDA 2
ARABIAN RANCHES
DUBAI
AE-DU
500001
AE

📅 Registration Timeline

First Issued
Jan 23, 2015 — LEI initially registered
Renewal Overdue
Oct 6, 2021 — Renewal deadline has passed
Last Updated
Aug 18, 2023 — 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

5493
00UKO2Y77CHWNG
33
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 ISIS ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for ISIS ENTERPRISES LIMITED is 549300UKO2Y77CHWNG33. This 20-character code uniquely identifies ISIS ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is ISIS ENTERPRISES LIMITED's LEI active? +

Yes, ISIS ENTERPRISES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 18, 2023 and is due for renewal on Oct 6, 2021.

Where is ISIS ENTERPRISES LIMITED registered? +

ISIS ENTERPRISES LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 13824.

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 ISIS ENTERPRISES LIMITED, registered in GI. The LEI code 549300UKO2Y77CHWNG33 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.