Expertum Global Consultancy F.Z.E

8945002FAOT33J0EXB87Copied!

INACTIVE RETIRED 🇦🇪 United Arab Emirates

Expertum Global Consultancy F.Z.E is a inactive legal entity registered in United Arab Emirates (AE). LEI code: 8945002FAOT33J0EXB87. The LEI was first issued on Oct 10, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 10, 2019.

Entity Details

LEI Code 8945002FAOT33J0EXB87 Legal Name Expertum Global Consultancy F.Z.E Status INACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Not Applicable Registration # 19223

Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 10, 2018 Last Updated Jun 26, 2024 Next Renewal Oct 10, 2019 (2320 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Ajman Free Zone Authority

Addresses

Legal / Registered Address
Sheikh Khalifa Bin Zayed Street
Ajam
AE-AJ
AE
Headquarters Address
Sheikh Khalifa Bin Zayed Street
Ajam
AE-AJ
AE

📅 Registration Timeline

First Issued
Oct 10, 2018 — LEI initially registered
Renewal Overdue
Oct 10, 2019 — Renewal deadline has passed
Last Updated
Jun 26, 2024 — 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
002FAOT33J0EXB
87
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.

? Frequently Asked Questions

What is the LEI number for Expertum Global Consultancy F.Z.E? +

The Legal Entity Identifier (LEI) for Expertum Global Consultancy F.Z.E is 8945002FAOT33J0EXB87. This 20-character code uniquely identifies Expertum Global Consultancy F.Z.E in global financial transactions as per ISO 17442.

Is Expertum Global Consultancy F.Z.E's LEI active? +

No, Expertum Global Consultancy F.Z.E's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Expertum Global Consultancy F.Z.E registered? +

Expertum Global Consultancy F.Z.E is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 19223.

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 Expertum Global Consultancy F.Z.E, registered in United Arab Emirates. The LEI code 8945002FAOT33J0EXB87 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.