رافموه جولد ش ذ م م

984500IDB13U093ED589Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

رافموه جولد ش ذ م م is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500IDB13U093ED589. The LEI was first issued on Mar 5, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 5, 2026.

ⓘ Entity Details

LEI Code 984500IDB13U093ED589 Legal Name رافموه جولد ش ذ م م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 639940

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2024 Last Updated Feb 26, 2025 Next Renewal Mar 5, 2026 (in 17 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
مكتب رقم 303
ملك ديرة ووترفرونت
العقارية 1 ش.ذ.م.م-الراس
ديرة
AE-DU
AE
Headquarters Address
مكتب رقم 303
ملك ديرة ووترفرونت
العقارية 1 ش.ذ.م.م-الراس
ديرة
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

Rafmoh Gold LLC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 5, 2024 — LEI initially registered
Last Updated
Feb 26, 2025 — Record data last refreshed
Next Renewal
Mar 5, 2026 — Upcoming renewal deadline

★ 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
00IDB13U093ED5
89
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 رافموه جولد ش ذ م م? +

The Legal Entity Identifier (LEI) for رافموه جولد ش ذ م م is 984500IDB13U093ED589. This 20-character code uniquely identifies رافموه جولد ش ذ م م in global financial transactions as per ISO 17442.

Is رافموه جولد ش ذ م م's LEI active? +

Yes, رافموه جولد ش ذ م م's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 26, 2025 and is due for renewal on Mar 5, 2026.

Where is رافموه جولد ش ذ م م registered? +

رافموه جولد ش ذ م م is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 639940.

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 رافموه جولد ش ذ م م, registered in United Arab Emirates. The LEI code 984500IDB13U093ED589 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.