فالينسي إنترناشيونال م.د.م.س

213800SAV18P7FQWHS97Copied!

NULL DUPLICATE 🇦🇪 United Arab Emirates

فالينسي إنترناشيونال م.د.م.س is a null legal entity registered in United Arab Emirates (AE). LEI code: 213800SAV18P7FQWHS97. The LEI was first issued on Oct 30, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 30, 2023.

ⓘ Entity Details

LEI Code 213800SAV18P7FQWHS97 Legal Name فالينسي إنترناشيونال م.د.م.س Status NULL Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DMCC-32866

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Oct 30, 2020 Last Updated Feb 27, 2025 Next Renewal Oct 30, 2023 (840 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
UNIT NO: R30-17, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
AE
Headquarters Address
JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Oct 30, 2020 — LEI initially registered
Renewal Overdue
Oct 30, 2023 — Renewal deadline has passed
Last Updated
Feb 27, 2025 — Record data last refreshed

★ 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
00SAV18P7FQWHS
97
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

VALENCY INTERNATIONAL PTE. LTD. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

VALENCY INTERNATIONAL PTE. LTD. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 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 فالينسي إنترناشيونال م.د.م.س? +

The Legal Entity Identifier (LEI) for فالينسي إنترناشيونال م.د.م.س is 213800SAV18P7FQWHS97. This 20-character code uniquely identifies فالينسي إنترناشيونال م.د.م.س in global financial transactions as per ISO 17442.

Is فالينسي إنترناشيونال م.د.م.س's LEI active? +

No, فالينسي إنترناشيونال م.د.م.س's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is فالينسي إنترناشيونال م.د.م.س registered? +

فالينسي إنترناشيونال م.د.م.س is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC-32866.

Who owns فالينسي إنترناشيونال م.د.م.س? +

According to GLEIF Level 2 relationship data, فالينسي إنترناشيونال م.د.م.س's parent entity is VALENCY INTERNATIONAL PTE. LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 فالينسي إنترناشيونال م.د.م.س, registered in United Arab Emirates. The LEI code 213800SAV18P7FQWHS97 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.