كلوان كابيتال شركة منطقة حرة

984500FFDB14BAOC4133Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

كلوان كابيتال شركة منطقة حرة is an active legal entity registered in United Arab Emirates (AE). LEI code: 984500FFDB14BAOC4133. The LEI was first issued on Sep 26, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 6, 2026.

ⓘ Entity Details

LEI Code 984500FFDB14BAOC4133 Legal Name كلوان كابيتال شركة منطقة حرة Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # DSO-FZCO-18481

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 26, 2022 Last Updated Apr 11, 2025 Next Renewal May 6, 2026 (in 79 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA001030

⚑ Addresses

Legal / Registered Address
DSO-IFZA, IFZA PROPERTIES
DUBAI SILICON OASIS
DUBAI
AE-DU
AE
Headquarters Address
DSO-IFZA, IFZA PROPERTIES
DUBAI SILICON OASIS
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Sep 26, 2022 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
May 6, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00FFDB14BAOC41
33
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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أوبتيموس كوموديتيز ذ م م
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تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
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كوسميك للاستشارات الادارية ش.ذ.م.م
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بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
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? Frequently Asked Questions

What is the LEI number for كلوان كابيتال شركة منطقة حرة? +

The Legal Entity Identifier (LEI) for كلوان كابيتال شركة منطقة حرة is 984500FFDB14BAOC4133. This 20-character code uniquely identifies كلوان كابيتال شركة منطقة حرة in global financial transactions as per ISO 17442.

Is كلوان كابيتال شركة منطقة حرة's LEI active? +

Yes, كلوان كابيتال شركة منطقة حرة's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on May 6, 2026.

Where is كلوان كابيتال شركة منطقة حرة registered? +

كلوان كابيتال شركة منطقة حرة is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DSO-FZCO-18481.

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 كلوان كابيتال شركة منطقة حرة, registered in United Arab Emirates. The LEI code 984500FFDB14BAOC4133 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.