ALLIANCE RESOURCES LIMITED

894500CSON9A1KTX8235Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

ALLIANCE RESOURCES LIMITED is an active legal entity registered in United Arab Emirates (AE-RK). LEI code: 894500CSON9A1KTX8235. The LEI was first issued on May 31, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 1, 2022.

ⓘ Entity Details

LEI Code 894500CSON9A1KTX8235 Legal Name ALLIANCE RESOURCES LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-RK) Category General Entities Legal Form Company Limited By Shares Registration # A001/05/11/3415

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2019 Last Updated Feb 14, 2023 Next Renewal Nov 1, 2022 (1202 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RAK International Corporate Centre Registry

⚑ Addresses

Legal / Registered Address
Unit No 30-01-892
Jewellery & Gemplex 3
DMCC, Po Box No. 22167
Dubai
AE
Headquarters Address
Unit No 30-01-892
Jewellery & Gemplex 3
DMCC, Po Box No. 22167
Dubai
AE

📅 Registration Timeline

First Issued
May 31, 2019 — LEI initially registered
Renewal Overdue
Nov 1, 2022 — Renewal deadline has passed
Last Updated
Feb 14, 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

8945
00CSON9A1KTX82
35
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 ALLIANCE RESOURCES LIMITED? +

The Legal Entity Identifier (LEI) for ALLIANCE RESOURCES LIMITED is 894500CSON9A1KTX8235. This 20-character code uniquely identifies ALLIANCE RESOURCES LIMITED in global financial transactions as per ISO 17442.

Is ALLIANCE RESOURCES LIMITED's LEI active? +

Yes, ALLIANCE RESOURCES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 14, 2023 and is due for renewal on Nov 1, 2022.

Where is ALLIANCE RESOURCES LIMITED registered? +

ALLIANCE RESOURCES LIMITED is registered in United Arab Emirates (jurisdiction: AE-RK). The entity is registered under business register number A001/05/11/3415.

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 ALLIANCE RESOURCES LIMITED, registered in United Arab Emirates. The LEI code 894500CSON9A1KTX8235 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.