أرقام سيكيوريتيز (ش.ذ.م.م)

213800PTPUC2FVX4WI34Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

أرقام سيكيوريتيز (ش.ذ.م.م) is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800PTPUC2FVX4WI34. The LEI was first issued on Dec 15, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 15, 2026. The entity's BIC (SWIFT) code is ARQSAEA1XXX.

ⓘ Entity Details

LEI Code 213800PTPUC2FVX4WI34 Legal Name أرقام سيكيوريتيز (ش.ذ.م.م) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 570112 BIC / SWIFT ARQSAEA1XXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 15, 2017 Last Updated Dec 2, 2025 Next Renewal Dec 15, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
OFFICE NO. OF0604
KING OF HIS EXCELLENCY SHEIKH MOHAMMED BIN BUTTI AL HAMED - FIRST TRADE CENTER
PO BOX 335-142, First Commercial Center, Bardby
DUBAI
AE-DU
AE
Headquarters Address
OFFICE NO. OF0604
KING OF HIS EXCELLENCY SHEIKH MOHAMMED BIN BUTTI AL HAMED - FIRST TRADE CENTER
PO BOX 335-142, First Commercial Center, Bardby
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Last Updated
Dec 2, 2025 — Record data last refreshed
Next Renewal
Dec 15, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00PTPUC2FVX4WI
34
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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ACTIVE 9845004471FD987A5259
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? Frequently Asked Questions

What is the LEI number for أرقام سيكيوريتيز (ش.ذ.م.م)? +

The Legal Entity Identifier (LEI) for أرقام سيكيوريتيز (ش.ذ.م.م) is 213800PTPUC2FVX4WI34. This 20-character code uniquely identifies أرقام سيكيوريتيز (ش.ذ.م.م) in global financial transactions as per ISO 17442.

Is أرقام سيكيوريتيز (ش.ذ.م.م)'s LEI active? +

Yes, أرقام سيكيوريتيز (ش.ذ.م.م)'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 2, 2025 and is due for renewal on Dec 15, 2026.

Where is أرقام سيكيوريتيز (ش.ذ.م.م) registered? +

أرقام سيكيوريتيز (ش.ذ.م.م) is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 570112.

What is the BIC/SWIFT code for أرقام سيكيوريتيز (ش.ذ.م.م)? +

أرقام سيكيوريتيز (ش.ذ.م.م)'s BIC (Bank Identifier Code) / SWIFT code is ARQSAEA1XXX. The BIC is used in international wire transfers to identify financial institutions.

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 أرقام سيكيوريتيز (ش.ذ.م.م), registered in United Arab Emirates. The LEI code 213800PTPUC2FVX4WI34 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.