KIS ADVISERS - DMCC

5493005DER7M5V5F4P77Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

KIS ADVISERS - DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 5493005DER7M5V5F4P77. The LEI was first issued on Oct 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 17, 2019.

ⓘ Entity Details

LEI Code 5493005DER7M5V5F4P77 Legal Name KIS ADVISERS - DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2017 Last Updated Jul 31, 2023 Next Renewal Sep 17, 2019 (2344 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO BOX 309057
PLOT NO. DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX JEWELLERY & GEMPLEX 3 UNIT NO. 30-01-3034
DUBAI
AE-DU
AE
Headquarters Address
PO BOX 309057
SWISS TOWER CLUSTER Y, JUMEIRAH LAKE TOWERS OFFICE NO 3601
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Oct 19, 2017 — LEI initially registered
Renewal Overdue
Sep 17, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — Record data last refreshed

★ 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

5493
005DER7M5V5F4P
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Pîlatus Management S.A. Direct Parent
Pîlatus Management S.A. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for KIS ADVISERS - DMCC? +

The Legal Entity Identifier (LEI) for KIS ADVISERS - DMCC is 5493005DER7M5V5F4P77. This 20-character code uniquely identifies KIS ADVISERS - DMCC in global financial transactions as per ISO 17442.

Is KIS ADVISERS - DMCC's LEI active? +

Yes, KIS ADVISERS - DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Sep 17, 2019.

Where is KIS ADVISERS - DMCC registered? +

KIS ADVISERS - DMCC is registered in United Arab Emirates (jurisdiction: AE).

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 KIS ADVISERS - DMCC, registered in United Arab Emirates. The LEI code 5493005DER7M5V5F4P77 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.