LULU INTERNATIONAL EXCHANGE LLC.

213800FASE716KJ9YP65Copied!

NULL DUPLICATE 🇦🇪 United Arab Emirates

LULU INTERNATIONAL EXCHANGE LLC. is a null legal entity registered in United Arab Emirates (AE). LEI code: 213800FASE716KJ9YP65. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2019.

ⓘ Entity Details

LEI Code 213800FASE716KJ9YP65 Legal Name LULU INTERNATIONAL EXCHANGE LLC. Status NULL Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Not Applicable Registration # CN-1157027-1

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jan 3, 2018 Last Updated Mar 24, 2022 Next Renewal Jan 3, 2019 (2601 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
GROUND FLOOR, BANIYAS TOWER
AL SLAM STREET
ABU DHABI
AE-AJ
AE
Headquarters Address
LEVEL 9, MADINAT ZAYED OFFICE TOWER
ABU DHABI
AE-AJ
5379
AE

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2019 — Renewal deadline has passed
Last Updated
Mar 24, 2022 — 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
00FASE716KJ9YP
65
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 LULU INTERNATIONAL EXCHANGE LLC.? +

The Legal Entity Identifier (LEI) for LULU INTERNATIONAL EXCHANGE LLC. is 213800FASE716KJ9YP65. This 20-character code uniquely identifies LULU INTERNATIONAL EXCHANGE LLC. in global financial transactions as per ISO 17442.

Is LULU INTERNATIONAL EXCHANGE LLC.'s LEI active? +

No, LULU INTERNATIONAL EXCHANGE LLC.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LULU INTERNATIONAL EXCHANGE LLC. registered? +

LULU INTERNATIONAL EXCHANGE LLC. is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number CN-1157027-1.

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 LULU INTERNATIONAL EXCHANGE LLC., registered in United Arab Emirates. The LEI code 213800FASE716KJ9YP65 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.