إتش دي إن إس إم كابيتال ش.م.ح

254900SHP9RM61J10C76Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇦🇪 United Arab Emirates

إتش دي إن إس إم كابيتال ش.م.ح is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 254900SHP9RM61J10C76. The LEI was first issued on Jun 30, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 30, 2026.

ⓘ Entity Details

LEI Code 254900SHP9RM61J10C76 Legal Name إتش دي إن إس إم كابيتال ش.م.ح Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category Sole Proprietors Legal Form Limited Liability Partnership Registration # DMCC202306

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 30, 2025 Last Updated Jun 30, 2025 Next Renewal Jun 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 339
DMCC Business Centre
Level No 5
Jewellery & Gemplex 2
Dubai
AE-DU
AE
Headquarters Address
Unit No: 339
DMCC Business Centre
Level No 5
Jewellery & Gemplex 2
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Jun 30, 2025 — LEI initially registered
Last Updated
Jun 30, 2025 — Record data last refreshed
Next Renewal
Jun 30, 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
00SHP9RM61J10C
76
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 إتش دي إن إس إم كابيتال ش.م.ح? +

The Legal Entity Identifier (LEI) for إتش دي إن إس إم كابيتال ش.م.ح is 254900SHP9RM61J10C76. This 20-character code uniquely identifies إتش دي إن إس إم كابيتال ش.م.ح in global financial transactions as per ISO 17442.

Is إتش دي إن إس إم كابيتال ش.م.ح's LEI active? +

Yes, إتش دي إن إس إم كابيتال ش.م.ح's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 30, 2025 and is due for renewal on Jun 30, 2026.

Where is إتش دي إن إس إم كابيتال ش.م.ح registered? +

إتش دي إن إس إم كابيتال ش.م.ح is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC202306.

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 إتش دي إن إس إم كابيتال ش.م.ح, registered in United Arab Emirates. The LEI code 254900SHP9RM61J10C76 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.