Amana Financial Consultancy and Trading LTD

254900K9BJ19PAF9AF97Copied!

ACTIVE LAPSED 🇵🇸 PS

Amana Financial Consultancy and Trading LTD is an active legal entity registered in PS (PS). LEI code: 254900K9BJ19PAF9AF97. The LEI was first issued on Aug 16, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 17, 2023.

ⓘ Entity Details

LEI Code 254900K9BJ19PAF9AF97 Legal Name Amana Financial Consultancy and Trading LTD Status ACTIVE Jurisdiction 🇵🇸 PS (PS) Category General Entities Legal Form Not Applicable Registration # 563159920

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2018 Last Updated Aug 17, 2023 Next Renewal Aug 17, 2023 (914 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Registry

⚑ Addresses

Legal / Registered Address
Tal Alhawa, Sanaa Street
Abu Dhabi Building /3
Ground Floor
South Remal
PS-GZA
PS
Headquarters Address
Tal Alhawa, Sanaa Street
Abu Dhabi Building /3
Ground Floor
South Remal
PS-GZA
PS

📅 Registration Timeline

First Issued
Aug 16, 2018 — LEI initially registered
Renewal Overdue
Aug 17, 2023 — Renewal deadline has passed
Last Updated
Aug 17, 2023 — Record data last refreshed

★ 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
00K9BJ19PAF9AF
97
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 Amana Financial Consultancy and Trading LTD? +

The Legal Entity Identifier (LEI) for Amana Financial Consultancy and Trading LTD is 254900K9BJ19PAF9AF97. This 20-character code uniquely identifies Amana Financial Consultancy and Trading LTD in global financial transactions as per ISO 17442.

Is Amana Financial Consultancy and Trading LTD's LEI active? +

Yes, Amana Financial Consultancy and Trading LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 17, 2023 and is due for renewal on Aug 17, 2023.

Where is Amana Financial Consultancy and Trading LTD registered? +

Amana Financial Consultancy and Trading LTD is registered in PS (jurisdiction: PS). The entity is registered under business register number 563159920.

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 Amana Financial Consultancy and Trading LTD, registered in PS. The LEI code 254900K9BJ19PAF9AF97 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.