Albwardy Investment LLC

25490071XCQQX9MBPE89Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Albwardy Investment LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 25490071XCQQX9MBPE89. The LEI was first issued on Nov 25, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 20, 2020.

ⓘ Entity Details

LEI Code 25490071XCQQX9MBPE89 Legal Name Albwardy Investment LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 220091

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 25, 2017 Last Updated Mar 12, 2022 Next Renewal Nov 20, 2020 (1914 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
Albwardy Bldg 7th Floor
Khalid Bin Walid Road
Dubai
88
AE
Headquarters Address
Albwardy Bldg 7th Floor
Khalid Bin Walid Road
Dubai
88
AE

📅 Registration Timeline

First Issued
Nov 25, 2017 — LEI initially registered
Renewal Overdue
Nov 20, 2020 — Renewal deadline has passed
Last Updated
Mar 12, 2022 — 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

2549
0071XCQQX9MBPE
89
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

Subsidiaries & Children (4)

AL SEER GROUP (L.L.C) Direct Parent
AL SEER GROUP (L.L.C) Ultimate Parent
ARABIAN OASIS FOOD CO (L.L.C) Direct Parent
ARABIAN OASIS FOOD CO (L.L.C) Ultimate Parent

🌎 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 Albwardy Investment LLC? +

The Legal Entity Identifier (LEI) for Albwardy Investment LLC is 25490071XCQQX9MBPE89. This 20-character code uniquely identifies Albwardy Investment LLC in global financial transactions as per ISO 17442.

Is Albwardy Investment LLC's LEI active? +

Yes, Albwardy Investment LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Nov 20, 2020.

Where is Albwardy Investment LLC registered? +

Albwardy Investment LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 220091.

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 Albwardy Investment LLC, registered in United Arab Emirates. The LEI code 25490071XCQQX9MBPE89 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.