MN KHAN JEWELLERS FZE

213800OP1TOVPKYA7J79Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

MN KHAN JEWELLERS FZE is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800OP1TOVPKYA7J79. The LEI was first issued on Apr 30, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 22, 2020.

ⓘ Entity Details

LEI Code 213800OP1TOVPKYA7J79 Legal Name MN KHAN JEWELLERS FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 16078

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2018 Last Updated Jul 23, 2020 Next Renewal Jul 22, 2020 (2035 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Sharjah Airport International Free Zone

⚑ Addresses

Legal / Registered Address
BUILDING NO.P8-09 OFFICE NO.49 SAIF ZONE
SHARJAH
AE-SH
513648
AE
Headquarters Address
BUILDING NO.P8-09 OFFICE NO.49 SAIF ZONE
SHARJAH
AE-SH
513648
AE

📅 Registration Timeline

First Issued
Apr 30, 2018 — LEI initially registered
Renewal Overdue
Jul 22, 2020 — Renewal deadline has passed
Last Updated
Jul 23, 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
00OP1TOVPKYA7J
79
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 MN KHAN JEWELLERS FZE? +

The Legal Entity Identifier (LEI) for MN KHAN JEWELLERS FZE is 213800OP1TOVPKYA7J79. This 20-character code uniquely identifies MN KHAN JEWELLERS FZE in global financial transactions as per ISO 17442.

Is MN KHAN JEWELLERS FZE's LEI active? +

Yes, MN KHAN JEWELLERS FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 23, 2020 and is due for renewal on Jul 22, 2020.

Where is MN KHAN JEWELLERS FZE registered? +

MN KHAN JEWELLERS FZE is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 16078.

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 MN KHAN JEWELLERS FZE, registered in United Arab Emirates. The LEI code 213800OP1TOVPKYA7J79 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.