MMH CAPITAL LIMITED

213800HH9HK22SCVDF30Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

MMH CAPITAL LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800HH9HK22SCVDF30. The LEI was first issued on Apr 29, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 29, 2023.

ⓘ Entity Details

LEI Code 213800HH9HK22SCVDF30 Legal Name MMH CAPITAL LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # IC20141838

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 29, 2019 Last Updated Apr 30, 2023 Next Renewal Apr 29, 2023 (1024 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
C/O TRINITY GROUP PARTNERS
OFFICE 1008, 10TH FLOOR, INTERNATIONAL BUSINESS TOWER BUSINESS BAY
P.O. BOX 58562
DUBAI
AE-DU
AE
Headquarters Address
C/O TRINITY GROUP PARTNERS
OFFICE 1008, 10TH FLOOR, INTERNATIONAL BUSINESS TOWER BUSINESS BAY
P.O. BOX 58562
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Apr 29, 2019 — LEI initially registered
Renewal Overdue
Apr 29, 2023 — Renewal deadline has passed
Last Updated
Apr 30, 2023 — 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
00HH9HK22SCVDF
30
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 MMH CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for MMH CAPITAL LIMITED is 213800HH9HK22SCVDF30. This 20-character code uniquely identifies MMH CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is MMH CAPITAL LIMITED's LEI active? +

Yes, MMH CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 30, 2023 and is due for renewal on Apr 29, 2023.

Where is MMH CAPITAL LIMITED registered? +

MMH CAPITAL LIMITED is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number IC20141838.

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 MMH CAPITAL LIMITED, registered in United Arab Emirates. The LEI code 213800HH9HK22SCVDF30 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.