GMI GLOBAL LLC

984500D4F80048DEEB17Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

GMI GLOBAL LLC is an active legal entity registered in United Arab Emirates (AE-SH). LEI code: 984500D4F80048DEEB17. The LEI was first issued on Mar 27, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 27, 2021.

ⓘ Entity Details

LEI Code 984500D4F80048DEEB17 Legal Name GMI GLOBAL LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-SH) Category General Entities Legal Form Other / Not Classified Registration # 1805016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 27, 2020 Last Updated Nov 19, 2024 Next Renewal Mar 27, 2021 (1787 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business License Verification

⚑ Addresses

Legal / Registered Address
Sharjah Media City
Sharjah
AE
Headquarters Address
Sharjah Media City
Sharjah
AE

📅 Registration Timeline

First Issued
Mar 27, 2020 — LEI initially registered
Renewal Overdue
Mar 27, 2021 — Renewal deadline has passed
Last Updated
Nov 19, 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
00D4F80048DEEB
17
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 GMI GLOBAL LLC? +

The Legal Entity Identifier (LEI) for GMI GLOBAL LLC is 984500D4F80048DEEB17. This 20-character code uniquely identifies GMI GLOBAL LLC in global financial transactions as per ISO 17442.

Is GMI GLOBAL LLC's LEI active? +

Yes, GMI GLOBAL LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 19, 2024 and is due for renewal on Mar 27, 2021.

Where is GMI GLOBAL LLC registered? +

GMI GLOBAL LLC is registered in United Arab Emirates (jurisdiction: AE-SH). The entity is registered under business register number 1805016.

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 GMI GLOBAL LLC, registered in United Arab Emirates. The LEI code 984500D4F80048DEEB17 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.