بريليانت دايموند م.د.م.س

Entity Information

Legal Entity Identifier (LEI): 984500DF90E1C073C496
Registration ID: DMCC0113(ID: RA000715)
Legal Form: 8888(Free Zone Company (FZC))
Jurisdiction: Dubai
Legal address country: United Arab Emirates

Entity Names

Legal Name

بريليانت دايموند م.د.م.س(Language: ar)

Other Names

BRILLIANT DIAMOND DMCC(Language: en)

Addresses

Legal Address

ALMAS-37-F برج الماس أرض رقم: جي ال تي- بي اتش1-أي 0 ابراج بحيرات جميرا

دبي, AE-DU, United Arab Emirates

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Headquarters Address

ALMAS-37-F برج الماس أرض رقم: جي ال تي- بي اتش1-أي 0 ابراج بحيرات جميرا

دبي, 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is April 25, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

بريليانت دايموند م.د.م.س 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "بريليانت دايموند م.د.م.س" to the entity you expect.
•Check local registration number DMCC0113 against authority RA000715.
•Confirm the validation source RA000715 and reference DMCC0113.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to بريليانت دايموند م.د.م.س, identified by the LEI 984500DF90E1C073C496. The entity is formally registered under the jurisdiction of Dubai (via RA000715, registered as DMCC0113) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Company (FZC))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 25, 2025, its most recent update on Jun 3, 2026, and a scheduled renewal date of Apr 25, 2027.

Maintaining an active and up-to-date LEI is crucial for بريليانت دايموند م.د.م.س 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 DMCC0113).

Registration Details

Timeline

Initial Registration
Apr 25, 2025
Last Updated
Jun 3, 2026
Next Renewal
Apr 25, 2027

Validation

Primary Validation

Authority ID: RA000715
Registration Number: DMCC0113

Other Validations

Authority ID: RA000752
Registration: 2180000000DMCC32755

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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