Gulf Islamic Investments L.L.C.

254900F40MSJNLAC1352Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Gulf Islamic Investments L.L.C. is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900F40MSJNLAC1352. The LEI was first issued on Oct 28, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 5, 2019.

ⓘ Entity Details

LEI Code 254900F40MSJNLAC1352 Legal Name Gulf Islamic Investments L.L.C. Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 28, 2017 Last Updated Mar 14, 2022 Next Renewal Oct 5, 2019 (2326 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Shk Mubarak Bin Mohd Al
Nahyan Bldg E6- 3rd Floor C2
Khalifa Street
Abu Dhabi
AE
Headquarters Address
Shk Mubarak Bin Mohd Al
Nahyan Bldg E6- 3rd Floor C2
Khalifa Street
Abu Dhabi
AE

📅 Registration Timeline

First Issued
Oct 28, 2017 — LEI initially registered
Renewal Overdue
Oct 5, 2019 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00F40MSJNLAC13
52
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.

🌎 Other Entities in AE

Discover other legal entities registered in the same jurisdiction

مادافي للاستشارة الادارية - ش م ح
ACTIVE 984500FC72A9DC3ACB10
دابليو دي إنتربرايس ش.م.ح- ذ.م.م
ACTIVE 984500BE2B4797943858
تريليوني للمجوهرات ذ.م.م
ACTIVE 98450074BZ7D406F4289
أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for Gulf Islamic Investments L.L.C.? +

The Legal Entity Identifier (LEI) for Gulf Islamic Investments L.L.C. is 254900F40MSJNLAC1352. This 20-character code uniquely identifies Gulf Islamic Investments L.L.C. in global financial transactions as per ISO 17442.

Is Gulf Islamic Investments L.L.C.'s LEI active? +

Yes, Gulf Islamic Investments L.L.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Oct 5, 2019.

Where is Gulf Islamic Investments L.L.C. registered? +

Gulf Islamic Investments L.L.C. is registered in United Arab Emirates (jurisdiction: AE).

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 Gulf Islamic Investments L.L.C., registered in United Arab Emirates. The LEI code 254900F40MSJNLAC1352 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.