MONOCEROS

485100TO53XEWR1EGF77Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

MONOCEROS is an active legal entity registered in United Arab Emirates (AE). LEI code: 485100TO53XEWR1EGF77. The LEI was first issued on Dec 14, 2023 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Dec 14, 2024.

ⓘ Entity Details

LEI Code 485100TO53XEWR1EGF77 Legal Name MONOCEROS Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Joint Liability Company Registration # AIBC-1013

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2023 Last Updated Dec 14, 2024 Next Renewal Dec 14, 2024 (429 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Ajman Free Zone Authority

⚑ Addresses

Legal / Registered Address
Tameem House Buil., 25 Floor, TECOM, PO.Box 214950
DUBAI
2502
AE
Headquarters Address
Tameem House Buil., 25 Floor, TECOM, PO.Box 214950
DUBAI
2502
AE

📅 Registration Timeline

First Issued
Dec 14, 2023 — LEI initially registered
Last Updated
Dec 14, 2024 — Record data last refreshed
Renewal Overdue
Dec 14, 2024 — Renewal deadline has passed

★ Data Quality

60%
6 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

4851
00TO53XEWR1EGF
77
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 MONOCEROS? +

The Legal Entity Identifier (LEI) for MONOCEROS is 485100TO53XEWR1EGF77. This 20-character code uniquely identifies MONOCEROS in global financial transactions as per ISO 17442.

Is MONOCEROS's LEI active? +

Yes, MONOCEROS's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 14, 2024 and is due for renewal on Dec 14, 2024.

Where is MONOCEROS registered? +

MONOCEROS is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number AIBC-1013.

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 MONOCEROS, registered in United Arab Emirates. The LEI code 485100TO53XEWR1EGF77 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.