JABAL AL MADINA JEWELLERY TRADING L.L.C

213800LEDHF9G6WLMQ13Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

JABAL AL MADINA JEWELLERY TRADING L.L.C is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800LEDHF9G6WLMQ13. The LEI was first issued on Aug 16, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 16, 2019.

ⓘ Entity Details

LEI Code 213800LEDHF9G6WLMQ13 Legal Name JABAL AL MADINA JEWELLERY TRADING L.L.C Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 803565

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2018 Last Updated Sep 3, 2019 Next Renewal Aug 16, 2019 (2376 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
OFFICE 111
KING SHEIKH BUTTI BIN SAEED AL MAKTOUM -ALRAS
DUBAI
AE-DU
AE
Headquarters Address
OFFICE 111
KING SHEIKH BUTTI BIN SAEED AL MAKTOUM -ALRAS
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Aug 16, 2018 — LEI initially registered
Renewal Overdue
Aug 16, 2019 — Renewal deadline has passed
Last Updated
Sep 3, 2019 — 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
00LEDHF9G6WLMQ
13
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 JABAL AL MADINA JEWELLERY TRADING L.L.C? +

The Legal Entity Identifier (LEI) for JABAL AL MADINA JEWELLERY TRADING L.L.C is 213800LEDHF9G6WLMQ13. This 20-character code uniquely identifies JABAL AL MADINA JEWELLERY TRADING L.L.C in global financial transactions as per ISO 17442.

Is JABAL AL MADINA JEWELLERY TRADING L.L.C's LEI active? +

Yes, JABAL AL MADINA JEWELLERY TRADING L.L.C's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 3, 2019 and is due for renewal on Aug 16, 2019.

Where is JABAL AL MADINA JEWELLERY TRADING L.L.C registered? +

JABAL AL MADINA JEWELLERY TRADING L.L.C is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 803565.

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 JABAL AL MADINA JEWELLERY TRADING L.L.C, registered in United Arab Emirates. The LEI code 213800LEDHF9G6WLMQ13 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.