شركة الثانية والسبعون للاستثمار ذ.م.م

254900SJA09CALCGF435Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

شركة الثانية والسبعون للاستثمار ذ.م.م is an active legal entity registered in United Arab Emirates (AE-AZ). LEI code: 254900SJA09CALCGF435. The LEI was first issued on Jan 28, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 10, 2026.

ⓘ Entity Details

LEI Code 254900SJA09CALCGF435 Legal Name شركة الثانية والسبعون للاستثمار ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-AZ) Category General Entities Legal Form Limited Liability Partnership Registration # CN-1459650

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 28, 2022 Last Updated Mar 10, 2025 Next Renewal Mar 10, 2026 (in 23 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Abu Dhabi Commercial Directory

⚑ Addresses

Legal / Registered Address
Al Mamoura A Building
Abu Dhabi
AE-AZ
45005
AE
Headquarters Address
Al Mamoura A Building
Abu Dhabi
AE-AZ
45005
AE

📅 Registration Timeline

First Issued
Jan 28, 2022 — LEI initially registered
Last Updated
Mar 10, 2025 — Record data last refreshed
Next Renewal
Mar 10, 2026 — Upcoming renewal deadline

★ 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
00SJA09CALCGF4
35
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

Parent Entities (2)

MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for شركة الثانية والسبعون للاستثمار ذ.م.م? +

The Legal Entity Identifier (LEI) for شركة الثانية والسبعون للاستثمار ذ.م.م is 254900SJA09CALCGF435. This 20-character code uniquely identifies شركة الثانية والسبعون للاستثمار ذ.م.م in global financial transactions as per ISO 17442.

Is شركة الثانية والسبعون للاستثمار ذ.م.م's LEI active? +

Yes, شركة الثانية والسبعون للاستثمار ذ.م.م's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 10, 2025 and is due for renewal on Mar 10, 2026.

Where is شركة الثانية والسبعون للاستثمار ذ.م.م registered? +

شركة الثانية والسبعون للاستثمار ذ.م.م is registered in United Arab Emirates (jurisdiction: AE-AZ). The entity is registered under business register number CN-1459650.

Who owns شركة الثانية والسبعون للاستثمار ذ.م.م? +

According to GLEIF Level 2 relationship data, شركة الثانية والسبعون للاستثمار ذ.م.م's parent entity is MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 شركة الثانية والسبعون للاستثمار ذ.م.م, registered in United Arab Emirates. The LEI code 254900SJA09CALCGF435 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.