Entity Information
- Legal Entity Identifier (LEI)
- 213800RB3GEIUWQ1F618
- Registration ID
- DMCC3159(ID: RA000715)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
أبانس ميدل إيست ش.م.ح(Language: ar)
Other Names
أبانس ميدل إيست م.د.م.س(Language: ar)
Transliterated Names
ABANS MIDDLE EAST FZCO(Language: ar)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
أبانس ميدل إيست ش.م.ح is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 335800I5D2FG7429HC31, with relationship status active. Ultimate parent is linked to LEI 335800CQ4MM2GB1KOD44, with relationship status active.
How to verify this entity
- •Match the legal name "أبانس ميدل إيست ش.م.ح" to the entity you expect.
- •Check local registration number DMCC3159 against authority RA000715.
- •Confirm the validation source RA000715 and reference DMCC3159.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to أبانس ميدل إيست ش.م.ح, identified by the LEI 213800RB3GEIUWQ1F618. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000715, registered as DMCC3159) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 1, 2016, its most recent update on Jul 29, 2026, and a scheduled renewal date of Sep 26, 2027.
Maintaining an active and up-to-date LEI is crucial for أبانس ميدل إيست 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 DMCC3159).
Registration Details
Timeline
- Initial Registration
- Apr 1, 2016
- Last Updated
- Jul 29, 2026
- Next Renewal
- Sep 26, 2027
Validation
Primary Validation
- Authority ID
- RA000715
- Registration Number
- DMCC3159
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 335800I5D2FG7429HC31
Ultimate Parent
Ultimate Parent Entity
LEI: 335800CQ4MM2GB1KOD44
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found