H. D. DIAM FZCO

984500511F6ETC094263Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

H. D. DIAM FZCO is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500511F6ETC094263. The LEI was first issued on Jan 25, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 25, 2026.

ⓘ Entity Details

LEI Code 984500511F6ETC094263 Legal Name H. D. DIAM FZCO Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # DMCC4109

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2025 Last Updated Jan 25, 2026 Next Renewal Jan 25, 2026 (22 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: AU-30-H Gold Tower (AU)
Plot No: JLT-PH1-I3A Jumeirah Lakes Towers
Dubai
AE-DU
AE
Headquarters Address
AU-30-H برج الذهب أرض رقم: جي ال تي- بي اتش1-آي
3 أي ابراج بحيرات جميرا
دبي
AE-DU
AE

A Other Names & Aliases

2 alternative names registered for this entity

إتش. دي. ديام م.د.م.س ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar
H. D. Diam DMCC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 25, 2025 — LEI initially registered
Renewal Overdue
Jan 25, 2026 — Renewal deadline has passed
Last Updated
Jan 25, 2026 — Record data last refreshed

★ 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
00511F6ETC0942
63
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 H. D. DIAM FZCO? +

The Legal Entity Identifier (LEI) for H. D. DIAM FZCO is 984500511F6ETC094263. This 20-character code uniquely identifies H. D. DIAM FZCO in global financial transactions as per ISO 17442.

Is H. D. DIAM FZCO's LEI active? +

Yes, H. D. DIAM FZCO's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 25, 2026 and is due for renewal on Jan 25, 2026.

Where is H. D. DIAM FZCO registered? +

H. D. DIAM FZCO is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC4109.

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 H. D. DIAM FZCO, registered in United Arab Emirates. The LEI code 984500511F6ETC094263 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.