AVERON SERVICES DMCC

984500C397VC98A1CC09Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

AVERON SERVICES DMCC is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500C397VC98A1CC09. The LEI was first issued on Feb 10, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 10, 2024.

ⓘ Entity Details

LEI Code 984500C397VC98A1CC09 Legal Name AVERON SERVICES DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # DMCC19235

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2022 Last Updated Feb 10, 2024 Next Renewal Feb 10, 2024 (737 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 3608
DMCC Business Centre
Level No 1
Jewellery & Gemplex 3
Dubai
AE
Headquarters Address
Unit No: 3608
DMCC Business Centre
Level No 1
Jewellery & Gemplex 3
Dubai
AE

A Other Names & Aliases

1 alternative name registered for this entity

أفيرون سيرفيسز م.د.م.س TRADING_OR_OPERATING_NAME · ar

📅 Registration Timeline

First Issued
Feb 10, 2022 — LEI initially registered
Renewal Overdue
Feb 10, 2024 — Renewal deadline has passed
Last Updated
Feb 10, 2024 — 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
00C397VC98A1CC
09
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 AVERON SERVICES DMCC? +

The Legal Entity Identifier (LEI) for AVERON SERVICES DMCC is 984500C397VC98A1CC09. This 20-character code uniquely identifies AVERON SERVICES DMCC in global financial transactions as per ISO 17442.

Is AVERON SERVICES DMCC's LEI active? +

Yes, AVERON SERVICES DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 10, 2024 and is due for renewal on Feb 10, 2024.

Where is AVERON SERVICES DMCC registered? +

AVERON SERVICES DMCC is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC19235.

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 AVERON SERVICES DMCC, registered in United Arab Emirates. The LEI code 984500C397VC98A1CC09 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.