بي اتش ام كابيتال للخدمات المالية مساهمة خاصة

9845003AB4CB5A685845Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

بي اتش ام كابيتال للخدمات المالية مساهمة خاصة is an active legal entity registered in United Arab Emirates (AE). LEI code: 9845003AB4CB5A685845. The LEI was first issued on Jun 4, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 14, 2026. The entity's BIC (SWIFT) code is DBFSAEAAXXX.

ⓘ Entity Details

LEI Code 9845003AB4CB5A685845 Legal Name بي اتش ام كابيتال للخدمات المالية مساهمة خاصة Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Private Joint Stock Company Registration # 2010000000000578807 BIC / SWIFT DBFSAEAAXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 4, 2020 Last Updated Jun 2, 2025 Next Renewal Jun 14, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Economic Register

⚑ Addresses

Legal / Registered Address
OFFICE 4901, VISION TOWER
BUSINESS BAY
DUBAI
AE-DU
AE
Headquarters Address
OFFICE 4901, VISION TOWER
BUSINESS BAY
DUBAI
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

B H M CAPITAL FINANCIAL SERVICES P.S.C. ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 4, 2020 — LEI initially registered
Last Updated
Jun 2, 2025 — Record data last refreshed
Next Renewal
Jun 14, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
003AB4CB5A6858
45
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 بي اتش ام كابيتال للخدمات المالية مساهمة خاصة? +

The Legal Entity Identifier (LEI) for بي اتش ام كابيتال للخدمات المالية مساهمة خاصة is 9845003AB4CB5A685845. This 20-character code uniquely identifies بي اتش ام كابيتال للخدمات المالية مساهمة خاصة in global financial transactions as per ISO 17442.

Is بي اتش ام كابيتال للخدمات المالية مساهمة خاصة's LEI active? +

Yes, بي اتش ام كابيتال للخدمات المالية مساهمة خاصة's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 2, 2025 and is due for renewal on Jun 14, 2026.

Where is بي اتش ام كابيتال للخدمات المالية مساهمة خاصة registered? +

بي اتش ام كابيتال للخدمات المالية مساهمة خاصة is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 2010000000000578807.

What is the BIC/SWIFT code for بي اتش ام كابيتال للخدمات المالية مساهمة خاصة? +

بي اتش ام كابيتال للخدمات المالية مساهمة خاصة's BIC (Bank Identifier Code) / SWIFT code is DBFSAEAAXXX. The BIC is used in international wire transfers to identify financial institutions.

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 بي اتش ام كابيتال للخدمات المالية مساهمة خاصة, registered in United Arab Emirates. The LEI code 9845003AB4CB5A685845 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.