Deniba International Exchange

2549000EMMUSR03TWU51Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇦🇪 United Arab Emirates

Deniba International Exchange is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 2549000EMMUSR03TWU51. The LEI was first issued on Mar 19, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 17, 2026.

ⓘ Entity Details

LEI Code 2549000EMMUSR03TWU51 Legal Name Deniba International Exchange Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category Sole Proprietors Legal Form Other / Not Classified Registration # 556884

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 19, 2019 Last Updated Apr 17, 2025 Next Renewal Apr 17, 2026 (in 60 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
Shop No. S1&S3
Ground floor
Bldg. of The First Investor (L.L.C), Satwa -2
Satwa Area, Al Satwa
Dubai
AE-DU
AE
Headquarters Address
Ground Floor
Building of Abbas Mohammed Easa
Oman Road, Opposite RAK Bank
Al Nakheel
Ras Al Khaimah
AE-RK
AE

📅 Registration Timeline

First Issued
Mar 19, 2019 — LEI initially registered
Last Updated
Apr 17, 2025 — Record data last refreshed
Next Renewal
Apr 17, 2026 — Upcoming renewal deadline

★ 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

2549
000EMMUSR03TWU
51
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 Deniba International Exchange? +

The Legal Entity Identifier (LEI) for Deniba International Exchange is 2549000EMMUSR03TWU51. This 20-character code uniquely identifies Deniba International Exchange in global financial transactions as per ISO 17442.

Is Deniba International Exchange's LEI active? +

Yes, Deniba International Exchange's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 17, 2025 and is due for renewal on Apr 17, 2026.

Where is Deniba International Exchange registered? +

Deniba International Exchange is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 556884.

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 Deniba International Exchange, registered in United Arab Emirates. The LEI code 2549000EMMUSR03TWU51 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.