Entity Information
- Legal Entity Identifier (LEI)
- 549300PVDVVDECNAA019
- Registration ID
- ICA13030/2018(ID: RA000152)
- Legal Form
- 70NZ
- Jurisdiction
Cook Islands- Legal address country
- Cook Islands
Entity Names
Legal Name
PHOENIX NAJAAT LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
PHOENIX NAJAAT LIMITED is registered under jurisdiction CK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "PHOENIX NAJAAT LIMITED" to the entity you expect.
- •Check local registration number ICA13030/2018 against authority RA000152.
- •Confirm the validation source RA000152 and reference ICA13030/2018.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PHOENIX NAJAAT LIMITED, identified by the LEI 549300PVDVVDECNAA019. The entity is formally registered under the jurisdiction of Cook Islands (via RA000152, registered as ICA13030/2018) and lists its legal address country as Cook Islands. It operates under the legal structure defined as "70NZ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 13, 2020, its most recent update on Oct 17, 2026, and a scheduled renewal date of Oct 16, 2026.
Maintaining an active and up-to-date LEI is crucial for PHOENIX NAJAAT LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000152 (as ICA13030/2018).
Registration Details
Timeline
- Initial Registration
- May 13, 2020
- Last Updated
- Oct 17, 2026
- Next Renewal
- Oct 16, 2026
Validation
Primary Validation
- Authority ID
- RA000152
- Registration Number
- ICA13030/2018
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found