جي إم آي سباليز ش.م.ح- ذ.م.م

213800154Z2B1BMCZ635Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

جي إم آي سباليز ش.م.ح- ذ.م.م is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800154Z2B1BMCZ635. The LEI was first issued on Jun 29, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 29, 2025.

ⓘ Entity Details

LEI Code 213800154Z2B1BMCZ635 Legal Name جي إم آي سباليز ش.م.ح- ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 0000004031226

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 29, 2022 Last Updated Jun 30, 2025 Next Renewal Jun 29, 2025 (233 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
FOB51883
COMPASS BUILDING
AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ
RAS AL KHAIMAH
AE-RK
AE
Headquarters Address
FOB51883
COMPASS BUILDING
AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ
RAS AL KHAIMAH
AE-RK
AE

📅 Registration Timeline

First Issued
Jun 29, 2022 — LEI initially registered
Renewal Overdue
Jun 29, 2025 — Renewal deadline has passed
Last Updated
Jun 30, 2025 — 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

2138
00154Z2B1BMCZ6
35
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 جي إم آي سباليز ش.م.ح- ذ.م.م? +

The Legal Entity Identifier (LEI) for جي إم آي سباليز ش.م.ح- ذ.م.م is 213800154Z2B1BMCZ635. This 20-character code uniquely identifies جي إم آي سباليز ش.م.ح- ذ.م.م in global financial transactions as per ISO 17442.

Is جي إم آي سباليز ش.م.ح- ذ.م.م's LEI active? +

Yes, جي إم آي سباليز ش.م.ح- ذ.م.م's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2025 and is due for renewal on Jun 29, 2025.

Where is جي إم آي سباليز ش.م.ح- ذ.م.م registered? +

جي إم آي سباليز ش.م.ح- ذ.م.م is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 0000004031226.

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 جي إم آي سباليز ش.م.ح- ذ.م.م, registered in United Arab Emirates. The LEI code 213800154Z2B1BMCZ635 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.