دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م

2549004QCSODAFQGDY59Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م is an active legal entity registered in United Arab Emirates (AE-RK). LEI code: 2549004QCSODAFQGDY59. The LEI was first issued on Mar 18, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 18, 2026.

ⓘ Entity Details

LEI Code 2549004QCSODAFQGDY59 Legal Name دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-RK) Category General Entities Legal Form RAK Economic Zone Company Registration # 47007717

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 18, 2025 Last Updated Apr 2, 2025 Next Renewal Mar 18, 2026 (in 31 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
FAMC1782 Com,pass Building, Al Shohada Road
AL Hamra Industrial Zone-FZ
Ras Al Khaimah
AE-RK
AE
Headquarters Address
FAMC1782 Compass Building, Al Shohada Road
AL Hamra Industrial Zone-FZ
Ras Al Khaimah
AE-RK
AE

📅 Registration Timeline

First Issued
Mar 18, 2025 — LEI initially registered
Last Updated
Apr 2, 2025 — Record data last refreshed
Next Renewal
Mar 18, 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
004QCSODAFQGDY
59
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 دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م? +

The Legal Entity Identifier (LEI) for دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م is 2549004QCSODAFQGDY59. This 20-character code uniquely identifies دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م in global financial transactions as per ISO 17442.

Is دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م's LEI active? +

Yes, دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 2, 2025 and is due for renewal on Mar 18, 2026.

Where is دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م registered? +

دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م is registered in United Arab Emirates (jurisdiction: AE-RK). The entity is registered under business register number 47007717.

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 دي إيه بي فينتك سوفت ش.م.ح- ذ.م.م, registered in United Arab Emirates. The LEI code 2549004QCSODAFQGDY59 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.