Pinkerton Agency FZE

635400SIFSLFB3OCG604Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Pinkerton Agency FZE is an active legal entity registered in United Arab Emirates (AE). LEI code: 635400SIFSLFB3OCG604. The LEI was first issued on Jan 24, 2014 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Jan 24, 2015.

ⓘ Entity Details

LEI Code 635400SIFSLFB3OCG604 Legal Name Pinkerton Agency FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2014 Last Updated Nov 13, 2023 Next Renewal Jan 24, 2015 (4041 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority RA000574

⚑ Addresses

Legal / Registered Address
Office No.102. Building 6EA
East Wing
Dubai Airport Free Zone
PO Box 293740
Dubai
AE-DU
AE
Headquarters Address
Securitas Treasury Ireland Ltd La Touche House
IFSC
Dublin
IE-D
IE

📅 Registration Timeline

First Issued
Jan 24, 2014 — LEI initially registered
Renewal Overdue
Jan 24, 2015 — Renewal deadline has passed
Last Updated
Nov 13, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

6354
00SIFSLFB3OCG6
04
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 Pinkerton Agency FZE? +

The Legal Entity Identifier (LEI) for Pinkerton Agency FZE is 635400SIFSLFB3OCG604. This 20-character code uniquely identifies Pinkerton Agency FZE in global financial transactions as per ISO 17442.

Is Pinkerton Agency FZE's LEI active? +

Yes, Pinkerton Agency FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 13, 2023 and is due for renewal on Jan 24, 2015.

Where is Pinkerton Agency FZE registered? +

Pinkerton Agency FZE 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 Pinkerton Agency FZE, registered in United Arab Emirates. The LEI code 635400SIFSLFB3OCG604 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.