MATRIX INVESTMENT HOLDINGS LIMITED

894500OXI46W7LD7YN56Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

MATRIX INVESTMENT HOLDINGS LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 894500OXI46W7LD7YN56. The LEI was first issued on Jul 9, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 9, 2021.

ⓘ Entity Details

LEI Code 894500OXI46W7LD7YN56 Legal Name MATRIX INVESTMENT HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 182596

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 9, 2018 Last Updated Nov 16, 2021 Next Renewal Jul 9, 2021 (1683 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
C/o BDO Chartered Accountants & Advisors LOB 16
Office no. 124
P.O. Box
Dubai
AE-DU
261253
AE
Headquarters Address
C/o BDO Chartered Accountants & Advisors LOB 16
Office no. 124
P.O. Box
Dubai
AE-DU
261253
AE

📅 Registration Timeline

First Issued
Jul 9, 2018 — LEI initially registered
Renewal Overdue
Jul 9, 2021 — Renewal deadline has passed
Last Updated
Nov 16, 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
00OXI46W7LD7YN
56
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.

🌎 Other Entities in AE

Discover other legal entities registered in the same jurisdiction

أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
ACTIVE 984500A4EFFF5B2FE932
بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for MATRIX INVESTMENT HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for MATRIX INVESTMENT HOLDINGS LIMITED is 894500OXI46W7LD7YN56. This 20-character code uniquely identifies MATRIX INVESTMENT HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is MATRIX INVESTMENT HOLDINGS LIMITED's LEI active? +

Yes, MATRIX INVESTMENT HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2021 and is due for renewal on Jul 9, 2021.

Where is MATRIX INVESTMENT HOLDINGS LIMITED registered? +

MATRIX INVESTMENT HOLDINGS LIMITED is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 182596.

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 MATRIX INVESTMENT HOLDINGS LIMITED, registered in United Arab Emirates. The LEI code 894500OXI46W7LD7YN56 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.