Huobi Investment FZE

9845000563K85BB9FD33Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Huobi Investment FZE is an active legal entity registered in United Arab Emirates (AE). LEI code: 9845000563K85BB9FD33. The LEI was first issued on Nov 4, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 4, 2025.

ⓘ Entity Details

LEI Code 9845000563K85BB9FD33 Legal Name Huobi Investment FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 11927334

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 4, 2024 Last Updated Nov 4, 2025 Next Renewal Nov 4, 2025 (104 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Economic Register

⚑ Addresses

Legal / Registered Address
Private Office # 08-146, 8th floor
08-146, The Offices 4, One Central
Dubai World Trade Centre
Dubai
AE-DU
AE
Headquarters Address
Private Office # 08-146, 8th floor
08-146, The Offices 4, One Central
Dubai World Trade Centre
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Nov 4, 2024 — LEI initially registered
Renewal Overdue
Nov 4, 2025 — Renewal deadline has passed
Last Updated
Nov 4, 2025 — 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

9845
000563K85BB9FD
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 Huobi Investment FZE? +

The Legal Entity Identifier (LEI) for Huobi Investment FZE is 9845000563K85BB9FD33. This 20-character code uniquely identifies Huobi Investment FZE in global financial transactions as per ISO 17442.

Is Huobi Investment FZE's LEI active? +

Yes, Huobi Investment FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 4, 2025 and is due for renewal on Nov 4, 2025.

Where is Huobi Investment FZE registered? +

Huobi Investment FZE is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 11927334.

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 Huobi Investment FZE, registered in United Arab Emirates. The LEI code 9845000563K85BB9FD33 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.