جيمس كونسوليدايتد ش.م.ح

Entity Information

Legal Entity Identifier (LEI): 213800F5DCS2MMXLB256
Registration ID: DMCC197963(ID: RA000715)
Legal Form: 8888(FREE ZONE COMPANY)
Jurisdiction: Dubai
Legal address country: United Arab Emirates

Entity Names

Legal Name

جيمس كونسوليدايتد ش.م.ح(Language: ar)

Transliterated Names

GEMS CONSOLIDATED FZCO(Language: ar)

Addresses

Legal Address

UNIT NO: 2501-U

JBC2

Plot No: JLT-PH2-V1A

Jumeirah Lakes Tower

DUBAI, AE-DU, United Arab Emirates

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Headquarters Address

UNIT NO: 2501-U

JBC2

Plot No: JLT-PH2-V1A

Jumeirah Lakes Tower

DUBAI, AE-DU, United Arab Emirates

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was April 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

جيمس كونسوليدايتد ش.م.ح is registered under jurisdiction AE-DU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "جيمس كونسوليدايتد ش.م.ح" to the entity you expect.
•Check local registration number DMCC197963 against authority RA000715.
•Confirm the validation source RA000715 and reference DMCC197963.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to جيمس كونسوليدايتد ش.م.ح, identified by the LEI 213800F5DCS2MMXLB256. The entity is formally registered under the jurisdiction of Dubai (via RA000715, registered as DMCC197963) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (FREE ZONE COMPANY)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 15, 2025, its most recent update on Apr 16, 2026, and a scheduled renewal date of Apr 15, 2026.

Maintaining an active and up-to-date LEI is crucial for جيمس كونسوليدايتد ش.م.ح to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000715 (as DMCC197963).

Registration Details

Timeline

Initial Registration
Apr 15, 2025
Last Updated
Apr 16, 2026
Next Renewal
Apr 15, 2026

Validation

Primary Validation

Authority ID: RA000715
Registration Number: DMCC197963

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception