دي كيه اتش للاستثمارات ش.ذ.م.م

9845009C3D0CEFB8C711Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

دي كيه اتش للاستثمارات ش.ذ.م.م is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 9845009C3D0CEFB8C711. The LEI was first issued on Dec 16, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 16, 2025.

ⓘ Entity Details

LEI Code 9845009C3D0CEFB8C711 Legal Name دي كيه اتش للاستثمارات ش.ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 993954

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 16, 2024 Last Updated Dec 16, 2025 Next Renewal Dec 16, 2025 (62 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
مكتب رقم 3001-216/المالك ارنكو مارلين للاستثمار ش.ذ.م.م/ديره/المرقبات
ديرة
AE-DU
AE
Headquarters Address
مكتب رقم 3001-216/المالك ارنكو مارلين للاستثمار ش.ذ.م.م/ديره/المرقبات
ديرة
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

D K H INVESTMENTS L.L.C ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 16, 2024 — LEI initially registered
Renewal Overdue
Dec 16, 2025 — Renewal deadline has passed
Last Updated
Dec 16, 2025 — 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
009C3D0CEFB8C7
11
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-DU

Discover other legal entities registered in the same jurisdiction

VGEO (DUBAI) LIMITED
ACTIVE 213800KSD54ARWDLUC64
ACWA Power Green Energy Holding Ltd.
ACTIVE 984500044E0A062A0E94
TEK TRAVELS DMCC
ACTIVE 9845006B3M53DFA3SD50
تاراديام ميدل إيست م.د.م.س
ACTIVE 9845006D796SBDBD7E35
WELF Advisory Limited
ACTIVE 25490067AFKITHQ2N649
DIAMOND SWISS STAR JEWELLERY L.L.C.
ACTIVE 213800YVFFN94A2LHT04
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for دي كيه اتش للاستثمارات ش.ذ.م.م? +

The Legal Entity Identifier (LEI) for دي كيه اتش للاستثمارات ش.ذ.م.م is 9845009C3D0CEFB8C711. This 20-character code uniquely identifies دي كيه اتش للاستثمارات ش.ذ.م.م in global financial transactions as per ISO 17442.

Is دي كيه اتش للاستثمارات ش.ذ.م.م's LEI active? +

Yes, دي كيه اتش للاستثمارات ش.ذ.م.م's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2025 and is due for renewal on Dec 16, 2025.

Where is دي كيه اتش للاستثمارات ش.ذ.م.م registered? +

دي كيه اتش للاستثمارات ش.ذ.م.م is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 993954.

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 دي كيه اتش للاستثمارات ش.ذ.م.م, registered in United Arab Emirates. The LEI code 9845009C3D0CEFB8C711 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.