AMALABH CAPITAL LIMITED

254900LW53LC2K8NGL10Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

AMALABH CAPITAL LIMITED is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 254900LW53LC2K8NGL10. The LEI was first issued on Jul 2, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 6, 2022.

ⓘ Entity Details

LEI Code 254900LW53LC2K8NGL10 Legal Name AMALABH CAPITAL LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # CL2321

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 2, 2020 Last Updated Nov 28, 2024 Next Renewal Jul 6, 2022 (1321 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
Unit 13B, Level P7
DAMAC PARK TOWERS
DUBAI INTERNATIONAL FINANCIAL CENTRE
Dubai
AE-DU
506566
AE
Headquarters Address
Unit 13B, Level P7
DAMAC PARK TOWERS
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
AE-DU
506566
AE

📅 Registration Timeline

First Issued
Jul 2, 2020 — LEI initially registered
Renewal Overdue
Jul 6, 2022 — Renewal deadline has passed
Last Updated
Nov 28, 2024 — 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
00LW53LC2K8NGL
10
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 AMALABH CAPITAL LIMITED? +

The Legal Entity Identifier (LEI) for AMALABH CAPITAL LIMITED is 254900LW53LC2K8NGL10. This 20-character code uniquely identifies AMALABH CAPITAL LIMITED in global financial transactions as per ISO 17442.

Is AMALABH CAPITAL LIMITED's LEI active? +

Yes, AMALABH CAPITAL LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2024 and is due for renewal on Jul 6, 2022.

Where is AMALABH CAPITAL LIMITED registered? +

AMALABH CAPITAL LIMITED is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number CL2321.

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 AMALABH CAPITAL LIMITED, registered in United Arab Emirates. The LEI code 254900LW53LC2K8NGL10 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.