PERFECT BULLION (FZE)

213800DYCECSEGQST651Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

PERFECT BULLION (FZE) is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800DYCECSEGQST651. The LEI was first issued on Nov 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 15, 2019.

ⓘ Entity Details

LEI Code 213800DYCECSEGQST651 Legal Name PERFECT BULLION (FZE) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 07749

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 15, 2017 Last Updated Jul 17, 2020 Next Renewal Nov 15, 2019 (2285 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Sharjah Airport International Free Zone

⚑ Addresses

Legal / Registered Address
SAIF LOUNGE
SHARJAH
AE-SH
120291
AE
Headquarters Address
SAIF LOUNGE
SHARJAH
AE-SH
120291
AE

📅 Registration Timeline

First Issued
Nov 15, 2017 — LEI initially registered
Renewal Overdue
Nov 15, 2019 — Renewal deadline has passed
Last Updated
Jul 17, 2020 — 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
00DYCECSEGQST6
51
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 PERFECT BULLION (FZE)? +

The Legal Entity Identifier (LEI) for PERFECT BULLION (FZE) is 213800DYCECSEGQST651. This 20-character code uniquely identifies PERFECT BULLION (FZE) in global financial transactions as per ISO 17442.

Is PERFECT BULLION (FZE)'s LEI active? +

Yes, PERFECT BULLION (FZE)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 17, 2020 and is due for renewal on Nov 15, 2019.

Where is PERFECT BULLION (FZE) registered? +

PERFECT BULLION (FZE) is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 07749.

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 PERFECT BULLION (FZE), registered in United Arab Emirates. The LEI code 213800DYCECSEGQST651 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.