ناين اسكوير ملتي للتجارة م م ح

213800AOCZCMYC27MC67Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

ناين اسكوير ملتي للتجارة م م ح is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800AOCZCMYC27MC67. The LEI was first issued on Apr 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 26, 2026.

ⓘ Entity Details

LEI Code 213800AOCZCMYC27MC67 Legal Name ناين اسكوير ملتي للتجارة م م ح Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 9180

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 26, 2017 Last Updated Apr 23, 2025 Next Renewal Apr 26, 2026 (in 69 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Illinois Secretary of State

⚑ Addresses

Legal / Registered Address
P2-ELOB OFFICE NO E2-108F-45
HAMRIYAH FREE ZONE
SHARJAH
AE-SH
AE
Headquarters Address
P2-ELOB OFFICE NO E2-108F-45
HAMRIYAH FREE ZONE
SHARJAH
AE-SH
AE

📅 Registration Timeline

First Issued
Apr 26, 2017 — LEI initially registered
Last Updated
Apr 23, 2025 — Record data last refreshed
Next Renewal
Apr 26, 2026 — Upcoming renewal deadline

★ 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
00AOCZCMYC27MC
67
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 ناين اسكوير ملتي للتجارة م م ح? +

The Legal Entity Identifier (LEI) for ناين اسكوير ملتي للتجارة م م ح is 213800AOCZCMYC27MC67. This 20-character code uniquely identifies ناين اسكوير ملتي للتجارة م م ح in global financial transactions as per ISO 17442.

Is ناين اسكوير ملتي للتجارة م م ح's LEI active? +

Yes, ناين اسكوير ملتي للتجارة م م ح's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 23, 2025 and is due for renewal on Apr 26, 2026.

Where is ناين اسكوير ملتي للتجارة م م ح registered? +

ناين اسكوير ملتي للتجارة م م ح is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 9180.

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 ناين اسكوير ملتي للتجارة م م ح, registered in United Arab Emirates. The LEI code 213800AOCZCMYC27MC67 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.