اف اي اس بوليون للتجارة ش.ذ.م.م

984500BA47E954081Z03Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

اف اي اس بوليون للتجارة ش.ذ.م.م is an active legal entity registered in United Arab Emirates (AE). LEI code: 984500BA47E954081Z03. The LEI was first issued on Sep 18, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 18, 2026.

Entity Details

LEI Code 984500BA47E954081Z03 Legal Name اف اي اس بوليون للتجارة ش.ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 2010000000001269769

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 18, 2025 Last Updated Sep 18, 2025 Next Renewal Sep 18, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Economic Register

Addresses

Legal / Registered Address
F-132, 5TH FLOOR, ZONE-4, THE GOLD CENTRE BUILDING
Deira
AE-DU
AE
Headquarters Address
F-132, 5TH FLOOR, ZONE-4, THE GOLD CENTRE BUILDING
Deira
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

FES BULLION TRADING L.L.C ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 18, 2025 — LEI initially registered
Last Updated
Sep 18, 2025 — Record data last refreshed
Next Renewal
Sep 18, 2026 — Upcoming renewal deadline

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
00BA47E954081Z
03
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.

? Frequently Asked Questions

What is the LEI number for اف اي اس بوليون للتجارة ش.ذ.م.م? +

The Legal Entity Identifier (LEI) for اف اي اس بوليون للتجارة ش.ذ.م.م is 984500BA47E954081Z03. This 20-character code uniquely identifies اف اي اس بوليون للتجارة ش.ذ.م.م in global financial transactions as per ISO 17442.

Is اف اي اس بوليون للتجارة ش.ذ.م.م's LEI active? +

Yes, اف اي اس بوليون للتجارة ش.ذ.م.م's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 18, 2025 and is due for renewal on Sep 18, 2026.

Where is اف اي اس بوليون للتجارة ش.ذ.م.م registered? +

اف اي اس بوليون للتجارة ش.ذ.م.م is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 2010000000001269769.

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 اف اي اس بوليون للتجارة ش.ذ.م.م, registered in United Arab Emirates. The LEI code 984500BA47E954081Z03 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.