Hari Om Capital Limited

8945001VLHPT7KBWR318Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Hari Om Capital Limited is an active legal entity registered in United Arab Emirates (AE). LEI code: 8945001VLHPT7KBWR318. The LEI was first issued on Mar 11, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 11, 2021.

ⓘ Entity Details

LEI Code 8945001VLHPT7KBWR318 Legal Name Hari Om Capital Limited Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # AFZ/OS/1299

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2019 Last Updated Mar 11, 2021 Next Renewal Mar 11, 2021 (1803 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000584

⚑ Addresses

Legal / Registered Address
502,1 Lake Plaza, Cluster T , Jumeirah Lakes Towers
Dubai
AE
Headquarters Address
502,1 Lake Plaza, Cluster T , Jumeirah Lakes Towers
Dubai
AE

📅 Registration Timeline

First Issued
Mar 11, 2019 — LEI initially registered
Renewal Overdue
Mar 11, 2021 — Renewal deadline has passed
Last Updated
Mar 11, 2021 — 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

8945
001VLHPT7KBWR3
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 Hari Om Capital Limited? +

The Legal Entity Identifier (LEI) for Hari Om Capital Limited is 8945001VLHPT7KBWR318. This 20-character code uniquely identifies Hari Om Capital Limited in global financial transactions as per ISO 17442.

Is Hari Om Capital Limited's LEI active? +

Yes, Hari Om Capital Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 11, 2021 and is due for renewal on Mar 11, 2021.

Where is Hari Om Capital Limited registered? +

Hari Om Capital Limited is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number AFZ/OS/1299.

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 Hari Om Capital Limited, registered in United Arab Emirates. The LEI code 8945001VLHPT7KBWR318 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.