الاتحاد الدولية للاستثمار - ذ م م

213800888AEKT9RLEP27Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

الاتحاد الدولية للاستثمار - ذ م م is an active legal entity registered in United Arab Emirates (AE-AZ). LEI code: 213800888AEKT9RLEP27. The LEI was first issued on Jan 27, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 4, 2026. The entity's BIC (SWIFT) code is IIICAEA1XXX.

ⓘ Entity Details

LEI Code 213800888AEKT9RLEP27 Legal Name الاتحاد الدولية للاستثمار - ذ م م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-AZ) Category General Entities Legal Form Other / Not Classified Registration # CN-1150891 BIC / SWIFT IIICAEA1XXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 27, 2021 Last Updated Nov 4, 2025 Next Renewal Nov 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Abu Dhabi Commercial Directory

⚑ Addresses

Legal / Registered Address
c/o Crystal Tourism Investments LLC
West 59-1
ABU DHABI
AE-AZ
AE
Headquarters Address
c/o Crystal Tourism Investments LLC
West 59-1
ABU DHABI
AE-AZ
AE

📅 Registration Timeline

First Issued
Jan 27, 2021 — LEI initially registered
Last Updated
Nov 4, 2025 — Record data last refreshed
Next Renewal
Nov 4, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00888AEKT9RLEP
27
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 الاتحاد الدولية للاستثمار - ذ م م? +

The Legal Entity Identifier (LEI) for الاتحاد الدولية للاستثمار - ذ م م is 213800888AEKT9RLEP27. This 20-character code uniquely identifies الاتحاد الدولية للاستثمار - ذ م م in global financial transactions as per ISO 17442.

Is الاتحاد الدولية للاستثمار - ذ م م's LEI active? +

Yes, الاتحاد الدولية للاستثمار - ذ م م's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Nov 4, 2026.

Where is الاتحاد الدولية للاستثمار - ذ م م registered? +

الاتحاد الدولية للاستثمار - ذ م م is registered in United Arab Emirates (jurisdiction: AE-AZ). The entity is registered under business register number CN-1150891.

What is the BIC/SWIFT code for الاتحاد الدولية للاستثمار - ذ م م? +

الاتحاد الدولية للاستثمار - ذ م م's BIC (Bank Identifier Code) / SWIFT code is IIICAEA1XXX. The BIC is used in international wire transfers to identify financial institutions.

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 الاتحاد الدولية للاستثمار - ذ م م, registered in United Arab Emirates. The LEI code 213800888AEKT9RLEP27 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.