SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP)

984500NB1EF613CF5E83Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇦🇪 United Arab Emirates

SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP) is an active legal entity registered in United Arab Emirates (AE-AJ). LEI code: 984500NB1EF613CF5E83. The LEI was first issued on May 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 19, 2024.

ⓘ Entity Details

LEI Code 984500NB1EF613CF5E83 Legal Name SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-AJ) Category Sole Proprietors Legal Form Other / Not Classified Registration # 201817276

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 19, 2023 Last Updated May 20, 2024 Next Renewal May 19, 2024 (638 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000572

⚑ Addresses

Legal / Registered Address
Exhibition-Showroom No. 00003
Ajman
AE
Headquarters Address
Exhibition-Showroom No. 00003
Ajman
AE

A Other Names & Aliases

1 alternative name registered for this entity

سويستون لتجارة مواد البناء ذ.م.م (شركة الشخص الواحد) ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
May 19, 2023 — LEI initially registered
Renewal Overdue
May 19, 2024 — Renewal deadline has passed
Last Updated
May 20, 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
00NB1EF613CF5E
83
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 SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP)? +

The Legal Entity Identifier (LEI) for SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP) is 984500NB1EF613CF5E83. This 20-character code uniquely identifies SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP) in global financial transactions as per ISO 17442.

Is SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP)'s LEI active? +

Yes, SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP)'s LEI is currently active (registration status: LAPSED). The record was last updated on May 20, 2024 and is due for renewal on May 19, 2024.

Where is SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP) registered? +

SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP) is registered in United Arab Emirates (jurisdiction: AE-AJ). The entity is registered under business register number 201817276.

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 SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP), registered in United Arab Emirates. The LEI code 984500NB1EF613CF5E83 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.