MIDDLE EAST FINANCIAL SERVICES DMCC

54930086KB5FEJOSW974Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

MIDDLE EAST FINANCIAL SERVICES DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 54930086KB5FEJOSW974. The LEI was first issued on Feb 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 10, 2019.

ⓘ Entity Details

LEI Code 54930086KB5FEJOSW974 Legal Name MIDDLE EAST FINANCIAL SERVICES DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 30646

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 5, 2014 Last Updated Jul 31, 2023 Next Renewal Dec 10, 2019 (2260 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
UNIT NO: 2O-10-22
JEWELLERY & GEMPLEX 2, DMCC PLOT NO. 550-554 UNIT NO. 2O-10-22 PO BOX 340041
DUBAI
AE-DU
AE
Headquarters Address
UNIT NO: 2O-10-22
JEWELLERY & GEMPLEX 2, DMCC PLOT NO. 550-554 UNIT NO. 2O-10-22 PO BOX 340041
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Feb 5, 2014 — LEI initially registered
Renewal Overdue
Dec 10, 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
0086KB5FEJOSW9
74
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 MIDDLE EAST FINANCIAL SERVICES DMCC? +

The Legal Entity Identifier (LEI) for MIDDLE EAST FINANCIAL SERVICES DMCC is 54930086KB5FEJOSW974. This 20-character code uniquely identifies MIDDLE EAST FINANCIAL SERVICES DMCC in global financial transactions as per ISO 17442.

Is MIDDLE EAST FINANCIAL SERVICES DMCC's LEI active? +

Yes, MIDDLE EAST FINANCIAL SERVICES DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Dec 10, 2019.

Where is MIDDLE EAST FINANCIAL SERVICES DMCC registered? +

MIDDLE EAST FINANCIAL SERVICES DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 30646.

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 MIDDLE EAST FINANCIAL SERVICES DMCC, registered in United Arab Emirates. The LEI code 54930086KB5FEJOSW974 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.