بي اي اي للمجوهرات (ذ.م.م)

213800J56UPTHRGBYX33Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

بي اي اي للمجوهرات (ذ.م.م) is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800J56UPTHRGBYX33. The LEI was first issued on Jul 24, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 24, 2020.

ⓘ Entity Details

LEI Code 213800J56UPTHRGBYX33 Legal Name بي اي اي للمجوهرات (ذ.م.م) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 579902

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 24, 2019 Last Updated Aug 2, 2024 Next Renewal Jul 24, 2020 (2033 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
OFF NO 22, GOLD SOUQ, ZONE 4 FIRST FLOOR, GOLD CENTER BUILDING
DEIRA
DUBAI
AE-DU
65175
AE
Headquarters Address
OFF NO 22, GOLD SOUQ, ZONE 4 FIRST FLOOR, GOLD CENTER BUILDING
DEIRA
DUBAI
AE-DU
65175
AE

📅 Registration Timeline

First Issued
Jul 24, 2019 — LEI initially registered
Renewal Overdue
Jul 24, 2020 — Renewal deadline has passed
Last Updated
Aug 2, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
00J56UPTHRGBYX
33
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 بي اي اي للمجوهرات (ذ.م.م)? +

The Legal Entity Identifier (LEI) for بي اي اي للمجوهرات (ذ.م.م) is 213800J56UPTHRGBYX33. This 20-character code uniquely identifies بي اي اي للمجوهرات (ذ.م.م) in global financial transactions as per ISO 17442.

Is بي اي اي للمجوهرات (ذ.م.م)'s LEI active? +

Yes, بي اي اي للمجوهرات (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 Jul 24, 2020.

Where is بي اي اي للمجوهرات (ذ.م.م) registered? +

بي اي اي للمجوهرات (ذ.م.م) is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 579902.

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 بي اي اي للمجوهرات (ذ.م.م), registered in United Arab Emirates. The LEI code 213800J56UPTHRGBYX33 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.