M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC

213800GCXFAQGP5TIQ05Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800GCXFAQGP5TIQ05. The LEI was first issued on Jun 14, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 14, 2020.

ⓘ Entity Details

LEI Code 213800GCXFAQGP5TIQ05 Legal Name M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 568803

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2019 Last Updated Jun 15, 2020 Next Renewal Jun 14, 2020 (2073 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
P.O. BOX 118192, AL QUOZ 1
DUBAI
AE-DU
368-178
AE
Headquarters Address
P.O. BOX 118192, AL QUOZ 1
DUBAI
AE-DU
368-178
AE

📅 Registration Timeline

First Issued
Jun 14, 2019 — LEI initially registered
Renewal Overdue
Jun 14, 2020 — Renewal deadline has passed
Last Updated
Jun 15, 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
00GCXFAQGP5TIQ
05
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 M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC? +

The Legal Entity Identifier (LEI) for M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC is 213800GCXFAQGP5TIQ05. This 20-character code uniquely identifies M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC in global financial transactions as per ISO 17442.

Is M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC's LEI active? +

Yes, M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2020 and is due for renewal on Jun 14, 2020.

Where is M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC registered? +

M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 568803.

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 M M W EQUIPMENTS OWNED BY MOHAMAD YASER ONE PERSON COMPANY LLC, registered in United Arab Emirates. The LEI code 213800GCXFAQGP5TIQ05 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.