ثونغيلا ماركتينغ إنترناشيونال ش.م.ح

984500BBCF3D7BBV3964Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

ثونغيلا ماركتينغ إنترناشيونال ش.م.ح is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500BBCF3D7BBV3964. The LEI was first issued on Jan 22, 2026 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 22, 2027.

ⓘ Entity Details

LEI Code 984500BBCF3D7BBV3964 Legal Name ثونغيلا ماركتينغ إنترناشيونال ش.م.ح Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # DMCC198608

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 22, 2026 Last Updated Jan 22, 2026 Next Renewal Jan 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
ALMAS-12-C برج الماس
أرض رقم: جي ال تي- بي اتش1-أي 0
ابراج بحيرات جميرا
دبي
AE-DU
AE
Headquarters Address
ALMAS-12-C برج الماس
أرض رقم: جي ال تي- بي اتش1-أي 0
ابراج بحيرات جميرا
دبي
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

THUNGELA MARKETING INTERNATIONAL FZCO ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 22, 2026 — LEI initially registered
Last Updated
Jan 22, 2026 — Record data last refreshed
Next Renewal
Jan 22, 2027 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00BBCF3D7BBV39
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

THUNGELA RESOURCES Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 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 ثونغيلا ماركتينغ إنترناشيونال ش.م.ح? +

The Legal Entity Identifier (LEI) for ثونغيلا ماركتينغ إنترناشيونال ش.م.ح is 984500BBCF3D7BBV3964. This 20-character code uniquely identifies ثونغيلا ماركتينغ إنترناشيونال ش.م.ح in global financial transactions as per ISO 17442.

Is ثونغيلا ماركتينغ إنترناشيونال ش.م.ح's LEI active? +

Yes, ثونغيلا ماركتينغ إنترناشيونال ش.م.ح's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 22, 2026 and is due for renewal on Jan 22, 2027.

Where is ثونغيلا ماركتينغ إنترناشيونال ش.م.ح registered? +

ثونغيلا ماركتينغ إنترناشيونال ش.م.ح is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC198608.

Who owns ثونغيلا ماركتينغ إنترناشيونال ش.م.ح? +

According to GLEIF Level 2 relationship data, ثونغيلا ماركتينغ إنترناشيونال ش.م.ح's parent entity is THUNGELA RESOURCES. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ثونغيلا ماركتينغ إنترناشيونال ش.م.ح, registered in United Arab Emirates. The LEI code 984500BBCF3D7BBV3964 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.