Gavasa FZC

984500OBFF373CF7AE45Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Gavasa FZC is an active legal entity registered in United Arab Emirates (AE-UQ). LEI code: 984500OBFF373CF7AE45. The LEI was first issued on Mar 26, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 25, 2024.

ⓘ Entity Details

LEI Code 984500OBFF373CF7AE45 Legal Name Gavasa FZC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-UQ) Category General Entities Legal Form Other / Not Classified Registration # 3249

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 26, 2021 Last Updated Nov 29, 2024 Next Renewal Mar 25, 2024 (692 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Licensing Services

⚑ Addresses

Legal / Registered Address
Business Center
Al Shmookh Building
Umm Al Quwain
AE
Headquarters Address
Business Center
Al Shmookh Building
Umm Al Quwain
AE

📅 Registration Timeline

First Issued
Mar 26, 2021 — LEI initially registered
Renewal Overdue
Mar 25, 2024 — Renewal deadline has passed
Last Updated
Nov 29, 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

9845
00OBFF373CF7AE
45
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 Gavasa FZC? +

The Legal Entity Identifier (LEI) for Gavasa FZC is 984500OBFF373CF7AE45. This 20-character code uniquely identifies Gavasa FZC in global financial transactions as per ISO 17442.

Is Gavasa FZC's LEI active? +

Yes, Gavasa FZC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2024 and is due for renewal on Mar 25, 2024.

Where is Gavasa FZC registered? +

Gavasa FZC is registered in United Arab Emirates (jurisdiction: AE-UQ). The entity is registered under business register number 3249.

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 Gavasa FZC, registered in United Arab Emirates. The LEI code 984500OBFF373CF7AE45 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.