MS AMLIN (MENA) LIMITED

LEI: 213800Z32GFQMW6TGD49
Dubai
Last updated: Apr 18, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800Z32GFQMW6TGD49
Registration ID
1739(ID: RA000660)
Legal Form
70EO
Jurisdiction
Dubai
Legal address country
United Arab Emirates

Entity Names

Legal Name

MS AMLIN (MENA) LIMITED(Language: en)

Other Names

  • AMLIN (DUBAI) LIMITED(Language: en)

Addresses

Legal Address

UNIT GV-00-08-05-OF-07, LEVEL 5, GATE VILLAGE BUILDING 08
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI, AE-DU, 506868, United Arab Emirates

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Headquarters Address

UNIT GV-00-08-05-OF-07, LEVEL 5, GATE VILLAGE BUILDING 08
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI, AE-DU, 506868, 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 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

MS AMLIN (MENA) LIMITED 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

  1. Match the legal name "MS AMLIN (MENA) LIMITED" to the entity you expect.
  2. Check local registration number 1739 against authority RA000660.
  3. Confirm the validation source RA000660 and reference 1739.

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 MS AMLIN (MENA) LIMITED, identified by the LEI 213800Z32GFQMW6TGD49. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 1739) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "70EO", 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 Jul 7, 2016, its most recent update on Apr 18, 2026, and a scheduled renewal date of Apr 17, 2026.

Maintaining an active and up-to-date LEI is crucial for MS AMLIN (MENA) LIMITED 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 RA000660 (as 1739).

Registration Details

Timeline

  • Initial Registration
    Jul 7, 2016
  • Last Updated
    Apr 18, 2026
  • Next Renewal
    Apr 17, 2026

Validation

Primary Validation

Authority ID
RA000660
Registration Number
1739

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
NON_CONSOLIDATING
MS AMLIN (MENA) LIMITED
LEI: 213800Z32GFQMW6TGD49
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found