SWISS ARABIAN PERFUMES IND. LLC

Entity Information

Legal Entity Identifier (LEI): 25490059KIW31P41JO34
Registration ID: 34938(ID: RA000581)
Legal Form: 8888(Liability Limited Company)
Jurisdiction: United Arab Emirates
Legal address country: United Arab Emirates

Entity Names

Legal Name

SWISS ARABIAN PERFUMES IND. LLC(Language: en)

Addresses

Legal Address

Al Tawuun Road

Al Shaqaeq Bldg

1st Floor

Sharjah, AE-SH, United Arab Emirates

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Headquarters Address

Al Tawuun Road

Al Shaqaeq Bldg

1st Floor

Sharjah, AE-SH, 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

SWISS ARABIAN PERFUMES IND. LLC 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 not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "SWISS ARABIAN PERFUMES IND. LLC" to the entity you expect.
•Check local registration number 34938 against authority RA000581.
•Confirm the validation source RA000581 and reference 34938.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SWISS ARABIAN PERFUMES IND. LLC, identified by the LEI 25490059KIW31P41JO34. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000581, registered as 34938) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Liability Limited Company)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 16, 2017, its most recent update on Oct 7, 2026, and a scheduled renewal date of Oct 16, 2027.

Maintaining an active and up-to-date LEI is crucial for SWISS ARABIAN PERFUMES IND. LLC 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 RA000581 (as 34938).

Registration Details

Timeline

Initial Registration
Nov 16, 2017
Last Updated
Oct 7, 2026
Next Renewal
Oct 16, 2027

Validation

Primary Validation

Authority ID: RA000581
Registration Number: 34938

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception