ZUANA SEFU FUNDI

Entity Information

Legal Entity Identifier (LEI): 9845009E01A51CEB9910
Registration ID: CD/LSH/RCCM/17-A-6036(ID: RA000169)
Legal Form: 9999(Entreprise Individuelle)
Jurisdiction: Congo - Kinshasa
Legal address country: Congo - Kinshasa

Entity Names

Legal Name

ZUANA SEFU FUNDI(Language: fr)

Other Names

ETS. MAD(Language: fr)
ETABLISSEMENTS MAD(Language: fr)

Addresses

Legal Address

No. 1881, Avenue Lumumba

Lubumbashi, CD-HK, Congo - Kinshasa

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Headquarters Address

No. 1881, Avenue Lumumba

Lubumbashi, CD-HK, Congo - Kinshasa

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 May 9, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ZUANA SEFU FUNDI is registered under jurisdiction CD. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "ZUANA SEFU FUNDI" to the entity you expect.
•Check local registration number CD/LSH/RCCM/17-A-6036 against authority RA000169.
•Confirm the validation source RA000169 and reference CD/LSH/RCCM/17-A-6036.

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 ZUANA SEFU FUNDI, identified by the LEI 9845009E01A51CEB9910. The entity is formally registered under the jurisdiction of Congo - Kinshasa (via RA000169, registered as CD/LSH/RCCM/17-A-6036) and lists its legal address country as Congo - Kinshasa. It operates under the legal structure defined as "9999 (Entreprise Individuelle)", classified under the category "SOLE_PROPRIETOR".

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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 9, 2025, its most recent update on May 12, 2026, and a scheduled renewal date of May 9, 2026.

Maintaining an active and up-to-date LEI is crucial for ZUANA SEFU FUNDI 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 RA000169 (as CD/LSH/RCCM/17-A-6036).

Registration Details

Timeline

Initial Registration
May 9, 2025
Last Updated
May 12, 2026
Next Renewal
May 9, 2026

Validation

Primary Validation

Authority ID: RA000169
Registration Number: CD/LSH/RCCM/17-A-6036

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception