SIMHA INVESTMENTS L.L.C

984500696B70EB9DC265Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

SIMHA INVESTMENTS L.L.C is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500696B70EB9DC265. The LEI was first issued on Aug 3, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 3, 2022.

ⓘ Entity Details

LEI Code 984500696B70EB9DC265 Legal Name SIMHA INVESTMENTS L.L.C Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 947833

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 3, 2021 Last Updated Jul 12, 2023 Next Renewal Aug 3, 2022 (1292 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
106
Mankhool
Dubai
AE-DU
AE
Headquarters Address
106
Mankhool
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Aug 3, 2021 — LEI initially registered
Renewal Overdue
Aug 3, 2022 — Renewal deadline has passed
Last Updated
Jul 12, 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
00696B70EB9DC2
65
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 SIMHA INVESTMENTS L.L.C? +

The Legal Entity Identifier (LEI) for SIMHA INVESTMENTS L.L.C is 984500696B70EB9DC265. This 20-character code uniquely identifies SIMHA INVESTMENTS L.L.C in global financial transactions as per ISO 17442.

Is SIMHA INVESTMENTS L.L.C's LEI active? +

Yes, SIMHA INVESTMENTS L.L.C's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2023 and is due for renewal on Aug 3, 2022.

Where is SIMHA INVESTMENTS L.L.C registered? +

SIMHA INVESTMENTS L.L.C is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 947833.

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 SIMHA INVESTMENTS L.L.C, registered in United Arab Emirates. The LEI code 984500696B70EB9DC265 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.