ERBIL JEWELLERY L.L.C

984500NBBCD7EC45AZ71Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

ERBIL JEWELLERY L.L.C is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500NBBCD7EC45AZ71. The LEI was first issued on Sep 10, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 10, 2021.

ⓘ Entity Details

LEI Code 984500NBBCD7EC45AZ71 Legal Name ERBIL JEWELLERY L.L.C Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 692743

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 10, 2020 Last Updated Jul 12, 2023 Next Renewal Sep 10, 2021 (1620 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
Office No. 96 of the Gold Center
Al Ras
Deira
Dubai
AE-DU
AE
Headquarters Address
Office No. 96 of the Gold Center
Al Ras
Deira
Dubai
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

اربيل للمجوهرات ش.ذ.م.م ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Sep 10, 2020 — LEI initially registered
Renewal Overdue
Sep 10, 2021 — Renewal deadline has passed
Last Updated
Jul 12, 2023 — 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
00NBBCD7EC45AZ
71
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 ERBIL JEWELLERY L.L.C? +

The Legal Entity Identifier (LEI) for ERBIL JEWELLERY L.L.C is 984500NBBCD7EC45AZ71. This 20-character code uniquely identifies ERBIL JEWELLERY L.L.C in global financial transactions as per ISO 17442.

Is ERBIL JEWELLERY L.L.C's LEI active? +

Yes, ERBIL JEWELLERY L.L.C's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 12, 2023 and is due for renewal on Sep 10, 2021.

Where is ERBIL JEWELLERY L.L.C registered? +

ERBIL JEWELLERY L.L.C is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 692743.

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 ERBIL JEWELLERY L.L.C, registered in United Arab Emirates. The LEI code 984500NBBCD7EC45AZ71 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.