بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح

213800CETAE6FRB4AX59Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح is an active legal entity registered in United Arab Emirates (AE-AJ). LEI code: 213800CETAE6FRB4AX59. The LEI was first issued on Sep 11, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 11, 2026.

ⓘ Entity Details

LEI Code 213800CETAE6FRB4AX59 Legal Name بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-AJ) Category General Entities Legal Form Not Applicable Registration # 23316

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 11, 2025 Last Updated Sep 11, 2025 Next Renewal Sep 11, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Ajman Free Zone Authority

⚑ Addresses

Legal / Registered Address
EXECUTIVE OFFICE A1- 611
A1 BUILDING
AJMAN FREE ZONE
AJMAN
AE-AJ
45107
AE
Headquarters Address
EXECUTIVE OFFICE A1- 611
A1 BUILDING
AJMAN FREE ZONE
AJMAN
AE-AJ
45107
AE

📅 Registration Timeline

First Issued
Sep 11, 2025 — LEI initially registered
Last Updated
Sep 11, 2025 — Record data last refreshed
Next Renewal
Sep 11, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00CETAE6FRB4AX
59
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ABANS JEWELS LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ABANS ENTERPRISES LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in AE-AJ

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إلكترونيكو م.م.ح / ذ.م.م
ACTIVE 984500C080BE0D600406
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ACTIVE 984500CF0Z7F68EFF095
GML Engineering Ltd
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? Frequently Asked Questions

What is the LEI number for بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح? +

The Legal Entity Identifier (LEI) for بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح is 213800CETAE6FRB4AX59. This 20-character code uniquely identifies بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح in global financial transactions as per ISO 17442.

Is بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح's LEI active? +

Yes, بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 11, 2025 and is due for renewal on Sep 11, 2026.

Where is بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح registered? +

بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح is registered in United Arab Emirates (jurisdiction: AE-AJ). The entity is registered under business register number 23316.

Who owns بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح? +

According to GLEIF Level 2 relationship data, بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح's parent entity is ABANS ENTERPRISES LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 بانس جيمس اند جيولز تريدينج - شركة منطقة حرة - ش.م.ح, registered in United Arab Emirates. The LEI code 213800CETAE6FRB4AX59 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.