B.N.H Consultancy FZE

984500G0680F1F4BA690Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

B.N.H Consultancy FZE is an active legal entity registered in United Arab Emirates (AE-UQ). LEI code: 984500G0680F1F4BA690. The LEI was first issued on Jan 20, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 27, 2023.

ⓘ Entity Details

LEI Code 984500G0680F1F4BA690 Legal Name B.N.H Consultancy FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-UQ) Category General Entities Legal Form Other / Not Classified Registration # 5943

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 20, 2020 Last Updated Nov 29, 2024 Next Renewal Mar 27, 2023 (1057 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Licensing Services

⚑ Addresses

Legal / Registered Address
Business Center
Al Shmookh Building
UAQ Free Trade Zone
Umm Al Quwain
AE
Headquarters Address
Business Center
Al Shmookh Building
UAQ Free Trade Zone
Umm Al Quwain
AE

📅 Registration Timeline

First Issued
Jan 20, 2020 — LEI initially registered
Renewal Overdue
Mar 27, 2023 — Renewal deadline has passed
Last Updated
Nov 29, 2024 — Record data last refreshed

★ 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
00G0680F1F4BA6
90
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 B.N.H Consultancy FZE? +

The Legal Entity Identifier (LEI) for B.N.H Consultancy FZE is 984500G0680F1F4BA690. This 20-character code uniquely identifies B.N.H Consultancy FZE in global financial transactions as per ISO 17442.

Is B.N.H Consultancy FZE's LEI active? +

Yes, B.N.H Consultancy FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2024 and is due for renewal on Mar 27, 2023.

Where is B.N.H Consultancy FZE registered? +

B.N.H Consultancy FZE is registered in United Arab Emirates (jurisdiction: AE-UQ). The entity is registered under business register number 5943.

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 B.N.H Consultancy FZE, registered in United Arab Emirates. The LEI code 984500G0680F1F4BA690 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.