HY Business Associates FZCO

984500AE6746A1EU7F85Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

HY Business Associates FZCO is an active legal entity registered in United Arab Emirates (AE). LEI code: 984500AE6746A1EU7F85. The LEI was first issued on Feb 14, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 28, 2024.

ⓘ Entity Details

LEI Code 984500AE6746A1EU7F85 Legal Name HY Business Associates FZCO Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 11437552

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 14, 2022 Last Updated Mar 28, 2024 Next Renewal Mar 28, 2024 (690 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Economic Register

⚑ Addresses

Legal / Registered Address
P. O. BOX 371716, 6WA 628 Dubai Airport Free Zone Authority
Dubai
AE-DU
AE
Headquarters Address
P. O. BOX 371716, 6WA 628 Dubai Airport Free Zone Authority
Dubai
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

اتش واي بزنيس اسوسييتس ش م ح TRADING_OR_OPERATING_NAME · ar

📅 Registration Timeline

First Issued
Feb 14, 2022 — LEI initially registered
Renewal Overdue
Mar 28, 2024 — Renewal deadline has passed
Last Updated
Mar 28, 2024 — 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
00AE6746A1EU7F
85
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 HY Business Associates FZCO? +

The Legal Entity Identifier (LEI) for HY Business Associates FZCO is 984500AE6746A1EU7F85. This 20-character code uniquely identifies HY Business Associates FZCO in global financial transactions as per ISO 17442.

Is HY Business Associates FZCO's LEI active? +

Yes, HY Business Associates FZCO's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 28, 2024 and is due for renewal on Mar 28, 2024.

Where is HY Business Associates FZCO registered? +

HY Business Associates FZCO is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 11437552.

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 HY Business Associates FZCO, registered in United Arab Emirates. The LEI code 984500AE6746A1EU7F85 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.