شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م

984500B4G3CCBFDBF965Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500B4G3CCBFDBF965. The LEI was first issued on Jun 19, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 19, 2026. The entity's BIC (SWIFT) code is CTDTAEA1XXX.

ⓘ Entity Details

LEI Code 984500B4G3CCBFDBF965 Legal Name شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 829105 BIC / SWIFT CTDTAEA1XXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 19, 2024 Last Updated Jun 9, 2025 Next Renewal Jun 19, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
رقم مكتب DFM01 - ملك مركز دبي التجاري العالمي
دبي
AE-DU
AE
Headquarters Address
Dubai World Trade Center DFM01
Dubai
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

DUBAI CENTRAL SECURITIES DEPOSITORY L.L.C ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 19, 2024 — LEI initially registered
Last Updated
Jun 9, 2025 — Record data last refreshed
Next Renewal
Jun 19, 2026 — Upcoming renewal deadline

★ 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
00B4G3CCBFDBF9
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 شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م? +

The Legal Entity Identifier (LEI) for شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م is 984500B4G3CCBFDBF965. This 20-character code uniquely identifies شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م in global financial transactions as per ISO 17442.

Is شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م's LEI active? +

Yes, شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 9, 2025 and is due for renewal on Jun 19, 2026.

Where is شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م registered? +

شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 829105.

What is the BIC/SWIFT code for شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م? +

شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م's BIC (Bank Identifier Code) / SWIFT code is CTDTAEA1XXX. The BIC is used in international wire transfers to identify financial institutions.

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 شركة دبي للإيداع ذات شخص واحد ش.ذ.م.م, registered in United Arab Emirates. The LEI code 984500B4G3CCBFDBF965 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.