AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED

984500651538CB0F0674Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED is an active legal entity registered in United Arab Emirates (AE-AZ). LEI code: 984500651538CB0F0674. The LEI was first issued on Oct 12, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 12, 2023.

ⓘ Entity Details

LEI Code 984500651538CB0F0674 Legal Name AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-AZ) Category General Entities Legal Form Private Company Limited by Shares Registration # 000005983

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 12, 2021 Last Updated Jun 14, 2024 Next Renewal Oct 12, 2023 (858 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
مكتب 2, الطابق 7
برج الختم, مربعة سوق أبوظبي العالمي
جزيرة الماريا, أبوظبي
AE-AZ
764630
AE
Headquarters Address
مكتب 2, الطابق 7
برج الختم, مربعة سوق أبوظبي العالمي
جزيرة الماريا, أبوظبي
AE-AZ
764630
AE

A Other Names & Aliases

1 alternative name registered for this entity

AZIMUT GLOBAL TRADE FINANCE FUND (OEIC) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 12, 2021 — LEI initially registered
Renewal Overdue
Oct 12, 2023 — Renewal deadline has passed
Last Updated
Jun 14, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00651538CB0F06
74
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 AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED? +

The Legal Entity Identifier (LEI) for AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED is 984500651538CB0F0674. This 20-character code uniquely identifies AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED in global financial transactions as per ISO 17442.

Is AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED's LEI active? +

Yes, AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 14, 2024 and is due for renewal on Oct 12, 2023.

Where is AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED registered? +

AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED is registered in United Arab Emirates (jurisdiction: AE-AZ). The entity is registered under business register number 000005983.

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 AZIMUT DIVERSIFIED INVOICE FINANCING FUND (OEIC) LIMITED, registered in United Arab Emirates. The LEI code 984500651538CB0F0674 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.