JJJ Capital Management (DIFC) Limited

2549004CMAWATCL1FS88Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

JJJ Capital Management (DIFC) Limited is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 2549004CMAWATCL1FS88. The LEI was first issued on Dec 6, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 6, 2026.

ⓘ Entity Details

LEI Code 2549004CMAWATCL1FS88 Legal Name JJJ Capital Management (DIFC) Limited Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # 9238

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 6, 2024 Last Updated Nov 7, 2025 Next Renewal Dec 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
Unit 406, Floor 4
Index Tower
Dubai International Financial Centre
Dubai
AE-DU
AE
Headquarters Address
Unit 406, Level 4
Index Tower
Dubai International Financial Centre
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Dec 6, 2024 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Dec 6, 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

2549
004CMAWATCL1FS
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.

↗ Ownership & Relationships

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

Parent Entities (2)

JJJ CAPITAL MANAGEMENT LLP Direct Parent

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

JJJ CAPITAL MANAGEMENT LLP Ultimate Parent

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

🌎 Other Entities in AE-DU

Discover other legal entities registered in the same jurisdiction

VGEO (DUBAI) LIMITED
ACTIVE 213800KSD54ARWDLUC64
ACWA Power Green Energy Holding Ltd.
ACTIVE 984500044E0A062A0E94
TEK TRAVELS DMCC
ACTIVE 9845006B3M53DFA3SD50
تاراديام ميدل إيست م.د.م.س
ACTIVE 9845006D796SBDBD7E35
WELF Advisory Limited
ACTIVE 25490067AFKITHQ2N649
DIAMOND SWISS STAR JEWELLERY L.L.C.
ACTIVE 213800YVFFN94A2LHT04
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for JJJ Capital Management (DIFC) Limited? +

The Legal Entity Identifier (LEI) for JJJ Capital Management (DIFC) Limited is 2549004CMAWATCL1FS88. This 20-character code uniquely identifies JJJ Capital Management (DIFC) Limited in global financial transactions as per ISO 17442.

Is JJJ Capital Management (DIFC) Limited's LEI active? +

Yes, JJJ Capital Management (DIFC) Limited's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Dec 6, 2026.

Where is JJJ Capital Management (DIFC) Limited registered? +

JJJ Capital Management (DIFC) Limited is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 9238.

Who owns JJJ Capital Management (DIFC) Limited? +

According to GLEIF Level 2 relationship data, JJJ Capital Management (DIFC) Limited's parent entity is JJJ CAPITAL MANAGEMENT LLP. 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 JJJ Capital Management (DIFC) Limited, registered in United Arab Emirates. The LEI code 2549004CMAWATCL1FS88 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.