NATIONAL BULLION HOUSE LLC

213800LZVC78VLLLX488Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

NATIONAL BULLION HOUSE LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800LZVC78VLLLX488. The LEI was first issued on Jan 3, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 3, 2020.

ⓘ Entity Details

LEI Code 213800LZVC78VLLLX488 Legal Name NATIONAL BULLION HOUSE LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 689061

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Jun 18, 2021 Next Renewal Jan 3, 2020 (2236 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
OFFICE NUMBER 207,BUILDING 4
EMAAR BUSINESS PARK, THE GREENS
DUBAI
AE-AJ
AE
Headquarters Address
OFFICE NUMBER 207,BUILDING 4
EMAAR BUSINESS PARK, THE GREENS
PO BOX 211657
DUBAI
AE-AJ
AE

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 3, 2020 — Renewal deadline has passed
Last Updated
Jun 18, 2021 — 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
00LZVC78VLLLX4
88
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.

🌎 Other Entities in AE

Discover other legal entities registered in the same jurisdiction

أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
ACTIVE 984500A4EFFF5B2FE932
بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for NATIONAL BULLION HOUSE LLC? +

The Legal Entity Identifier (LEI) for NATIONAL BULLION HOUSE LLC is 213800LZVC78VLLLX488. This 20-character code uniquely identifies NATIONAL BULLION HOUSE LLC in global financial transactions as per ISO 17442.

Is NATIONAL BULLION HOUSE LLC's LEI active? +

Yes, NATIONAL BULLION HOUSE LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2021 and is due for renewal on Jan 3, 2020.

Where is NATIONAL BULLION HOUSE LLC registered? +

NATIONAL BULLION HOUSE LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 689061.

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 NATIONAL BULLION HOUSE LLC, registered in United Arab Emirates. The LEI code 213800LZVC78VLLLX488 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.