AMS MIDDLE EAST - FZE

549300QWNFBMWR84SS13Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

AMS MIDDLE EAST - FZE is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300QWNFBMWR84SS13. The LEI was first issued on Feb 22, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 7, 2026.

ⓘ Entity Details

LEI Code 549300QWNFBMWR84SS13 Legal Name AMS MIDDLE EAST - FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 168979

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 22, 2019 Last Updated Jan 22, 2025 Next Renewal Mar 7, 2026 (in 19 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Abu Dhabi Commercial Directory

⚑ Addresses

Legal / Registered Address
Office number FZJOA1519 & FZJOA1520
DUBAI
JEBEL ALI FREE ZONE
AE
Headquarters Address
OFFICE NO. 1188, JAFZA ONE, 11TH FLOOR,
DUBAI
JEBEL ALI FREE ZONE
AE

A Other Names & Aliases

1 alternative name registered for this entity

AMS Middle East FZE PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 22, 2019 — LEI initially registered
Last Updated
Jan 22, 2025 — Record data last refreshed
Next Renewal
Mar 7, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00QWNFBMWR84SS
13
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)

CFAO Direct Parent

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

豊田通商株式会社 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 AMS MIDDLE EAST - FZE? +

The Legal Entity Identifier (LEI) for AMS MIDDLE EAST - FZE is 549300QWNFBMWR84SS13. This 20-character code uniquely identifies AMS MIDDLE EAST - FZE in global financial transactions as per ISO 17442.

Is AMS MIDDLE EAST - FZE's LEI active? +

Yes, AMS MIDDLE EAST - FZE's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 22, 2025 and is due for renewal on Mar 7, 2026.

Where is AMS MIDDLE EAST - FZE registered? +

AMS MIDDLE EAST - FZE is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 168979.

Who owns AMS MIDDLE EAST - FZE? +

According to GLEIF Level 2 relationship data, AMS MIDDLE EAST - FZE's parent entity is 豊田通商株式会社. 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 AMS MIDDLE EAST - FZE, registered in United Arab Emirates. The LEI code 549300QWNFBMWR84SS13 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.