WAFAB International FZC

558600AST9NMVYC0B418Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

WAFAB International FZC is an active legal entity registered in United Arab Emirates (AE). LEI code: 558600AST9NMVYC0B418. The LEI was first issued on May 23, 2018 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due May 23, 2019.

ⓘ Entity Details

LEI Code 558600AST9NMVYC0B418 Legal Name WAFAB International FZC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 6005381

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 23, 2018 Last Updated Jun 14, 2024 Next Renewal May 23, 2019 (2461 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
RAK
Po Box 56795
Ras Al Kaimah
AE
Headquarters Address
RAK
Po Box 56795
Ras Al Kaimah
AE

📅 Registration Timeline

First Issued
May 23, 2018 — LEI initially registered
Renewal Overdue
May 23, 2019 — Renewal deadline has passed
Last Updated
Jun 14, 2024 — 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

5586
00AST9NMVYC0B4
18
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 WAFAB International FZC? +

The Legal Entity Identifier (LEI) for WAFAB International FZC is 558600AST9NMVYC0B418. This 20-character code uniquely identifies WAFAB International FZC in global financial transactions as per ISO 17442.

Is WAFAB International FZC's LEI active? +

Yes, WAFAB International FZC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on May 23, 2019.

Where is WAFAB International FZC registered? +

WAFAB International FZC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 6005381.

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 WAFAB International FZC, registered in United Arab Emirates. The LEI code 558600AST9NMVYC0B418 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.