DIRAR AL IMAN INVESTMENT LLC

9845001A2A102BA2B702Copied!

ACTIVE LAPSED 🇺🇸 United States

DIRAR AL IMAN INVESTMENT LLC is an active legal entity registered in United States (US-NV). LEI code: 9845001A2A102BA2B702. The LEI was first issued on May 27, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 27, 2023.

ⓘ Entity Details

LEI Code 9845001A2A102BA2B702 Legal Name DIRAR AL IMAN INVESTMENT LLC Status ACTIVE Jurisdiction 🇺🇸 United States (US-NV) Category General Entities Legal Form Limited Liability Company Registration # NV20222453999

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 27, 2022 Last Updated May 27, 2023 Next Renewal May 27, 2023 (996 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000627

⚑ Addresses

Legal / Registered Address
8924 Spanish Ridge Av.
Las Vegas
US-NV
89148
US
Headquarters Address
8924 Spanish Ridge Av.
Las Vegas
US-NV
89148
US

📅 Registration Timeline

First Issued
May 27, 2022 — LEI initially registered
Renewal Overdue
May 27, 2023 — Renewal deadline has passed
Last Updated
May 27, 2023 — Record data last refreshed

★ Data Quality

70%
7 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

9845
001A2A102BA2B7
02
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 DIRAR AL IMAN INVESTMENT LLC? +

The Legal Entity Identifier (LEI) for DIRAR AL IMAN INVESTMENT LLC is 9845001A2A102BA2B702. This 20-character code uniquely identifies DIRAR AL IMAN INVESTMENT LLC in global financial transactions as per ISO 17442.

Is DIRAR AL IMAN INVESTMENT LLC's LEI active? +

Yes, DIRAR AL IMAN INVESTMENT LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 27, 2023 and is due for renewal on May 27, 2023.

Where is DIRAR AL IMAN INVESTMENT LLC registered? +

DIRAR AL IMAN INVESTMENT LLC is registered in United States (jurisdiction: US-NV). The entity is registered under business register number NV20222453999.

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 DIRAR AL IMAN INVESTMENT LLC, registered in United States. The LEI code 9845001A2A102BA2B702 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.