CLEO CAPITAL HOLDING FZCO

984500AD05S79DDF6D11Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

CLEO CAPITAL HOLDING FZCO is an active legal entity registered in United Arab Emirates (AE). LEI code: 984500AD05S79DDF6D11. The LEI was first issued on Jun 15, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 15, 2022.

ⓘ Entity Details

LEI Code 984500AD05S79DDF6D11 Legal Name CLEO CAPITAL HOLDING FZCO Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2021 Last Updated Jun 15, 2022 Next Renewal Jun 15, 2022 (1342 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
DFO-IFZA DUBAI DIGITAL PARK, DUBAI SILICON OASIS
Dubai
AE-DU
AE
Headquarters Address
DFO-IFZA DUBAI DIGITAL PARK, DUBAI SILICON OASIS
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Jun 15, 2021 — LEI initially registered
Renewal Overdue
Jun 15, 2022 — Renewal deadline has passed
Last Updated
Jun 15, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00AD05S79DDF6D
11
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 CLEO CAPITAL HOLDING FZCO? +

The Legal Entity Identifier (LEI) for CLEO CAPITAL HOLDING FZCO is 984500AD05S79DDF6D11. This 20-character code uniquely identifies CLEO CAPITAL HOLDING FZCO in global financial transactions as per ISO 17442.

Is CLEO CAPITAL HOLDING FZCO's LEI active? +

Yes, CLEO CAPITAL HOLDING FZCO's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2022 and is due for renewal on Jun 15, 2022.

Where is CLEO CAPITAL HOLDING FZCO registered? +

CLEO CAPITAL HOLDING FZCO is registered in United Arab Emirates (jurisdiction: AE).

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 CLEO CAPITAL HOLDING FZCO, registered in United Arab Emirates. The LEI code 984500AD05S79DDF6D11 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.