ديسيزف للتجاره ش.ذ.م.م

213800CS1TCLOLV69S46Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

ديسيزف للتجاره ش.ذ.م.م is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800CS1TCLOLV69S46. The LEI was first issued on Nov 19, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 19, 2021.

ⓘ Entity Details

LEI Code 213800CS1TCLOLV69S46 Legal Name ديسيزف للتجاره ش.ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 764810

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2020 Last Updated Aug 2, 2024 Next Renewal Nov 19, 2021 (1550 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
OFFICE NO 3801
KING HAMAD SUHAIL AL KHAILI - BUR DUBAI - AL SUFOUH SECOND
DUBAI
AE-DU
AE
Headquarters Address
OFFICE NO 3801
KING HAMAD SUHAIL AL KHAILI - BUR DUBAI - AL SUFOUH SECOND
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Nov 19, 2020 — LEI initially registered
Renewal Overdue
Nov 19, 2021 — Renewal deadline has passed
Last Updated
Aug 2, 2024 — 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
00CS1TCLOLV69S
46
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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ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
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بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
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? Frequently Asked Questions

What is the LEI number for ديسيزف للتجاره ش.ذ.م.م? +

The Legal Entity Identifier (LEI) for ديسيزف للتجاره ش.ذ.م.م is 213800CS1TCLOLV69S46. This 20-character code uniquely identifies ديسيزف للتجاره ش.ذ.م.م in global financial transactions as per ISO 17442.

Is ديسيزف للتجاره ش.ذ.م.م's LEI active? +

Yes, ديسيزف للتجاره ش.ذ.م.م's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on Nov 19, 2021.

Where is ديسيزف للتجاره ش.ذ.م.م registered? +

ديسيزف للتجاره ش.ذ.م.م is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 764810.

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 ديسيزف للتجاره ش.ذ.م.م, registered in United Arab Emirates. The LEI code 213800CS1TCLOLV69S46 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.