Entity Information
- Legal Entity Identifier (LEI)
- 984500H62B860A89E125
- Registration ID
- 1010000000CN1017584(ID: RA000752)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
مشاريع الخليج ذ م م(Language: ar)
Other Names
AL KHALIJ ENTERPRISES - L L C(Language: en)
Addresses
Legal Address
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Headquarters Address
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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 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 October 31, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
مشاريع الخليج ذ م م 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 "مشاريع الخليج ذ م م" to the entity you expect.
- •Check local registration number 1010000000CN1017584 against authority RA000752.
- •Confirm the validation source RA000752 and reference 1010000000CN1017584.
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 مشاريع الخليج ذ م م, identified by the LEI 984500H62B860A89E125. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000752, registered as 1010000000CN1017584) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 29, 2024, its most recent update on Nov 1, 2026, and a scheduled renewal date of Oct 31, 2026.
Maintaining an active and up-to-date LEI is crucial for مشاريع الخليج ذ م م 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 RA000752 (as 1010000000CN1017584).
Registration Details
Timeline
- Initial Registration
- Oct 29, 2024
- Last Updated
- Nov 1, 2026
- Next Renewal
- Oct 31, 2026
Validation
Primary Validation
- Authority ID
- RA000752
- Registration Number
- 1010000000CN1017584
Other Validations
Authority ID: RA000568
Registration: CN-1017584
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found