جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة

984500882A1CFEF0F064Copied!

ACTIVE LAPSED RESIDENT_GOVERNMENT_ENTITY 🇦🇪 United Arab Emirates

جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة is an active legal entity registered in United Arab Emirates (AE). LEI code: 984500882A1CFEF0F064. The LEI was first issued on Nov 22, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 22, 2024.

ⓘ Entity Details

LEI Code 984500882A1CFEF0F064 Legal Name جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category Government Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2023 Last Updated Nov 22, 2024 Next Renewal Nov 22, 2024 (451 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Room 1504, API Trio Office Tower, Al Barsha 1
P.O. Box 90919
Dubai
AE-DU
AE
Headquarters Address
Room 1504, API Trio Office Tower, Al Barsha 1
P.O. Box 90919
Dubai
AE-DU
AE

A Other Names & Aliases

2 alternative names registered for this entity

United Arab Emirates Internal Auditors Association ALTERNATIVE_LANGUAGE_LEGAL_NAME · en
Internal Auditors Association PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Nov 22, 2023 — LEI initially registered
Renewal Overdue
Nov 22, 2024 — Renewal deadline has passed
Last Updated
Nov 22, 2024 — 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

9845
00882A1CFEF0F0
64
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.

🌎 Other Entities in AE

Discover other legal entities registered in the same jurisdiction

أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
ACTIVE 984500A4EFFF5B2FE932
بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة? +

The Legal Entity Identifier (LEI) for جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة is 984500882A1CFEF0F064. This 20-character code uniquely identifies جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة in global financial transactions as per ISO 17442.

Is جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة's LEI active? +

Yes, جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 22, 2024 and is due for renewal on Nov 22, 2024.

Where is جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة registered? +

جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة is registered in United Arab Emirates (jurisdiction: AE).

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 جمعية المدققين الداخليين في دولة الإمارات العربية المتحدة, registered in United Arab Emirates. The LEI code 984500882A1CFEF0F064 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.