SHIVAM JEWELS DMCC
copy
894500D6DZ4LUX76GM55 894500D6DZ4LUX76GM55
LAPSED
Company data
| Legal name | SHIVAM JEWELS DMCC |
| Legal address | Unit No: AG-08-I, AG TOWER, PLOT NO: JLT-PH1- I1A, JUMEIRAH LAKE TOWER, DUBAI, 500001, United Arab Emirates |
| Registration authority entity ID | DMCC193051 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 894500D6DZ4LUX76GM55 copy 894500D6DZ4LUX76GM55 |
| Status |
LAPSED
|
| Next renewal date | 2026-01-10 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | SHIVAM JEWELS DMCC |
| Entity status |
ACTIVE
|
| Registered at |
Public Register
(Dubai Financial Service Authority (DFSA))
United Arab Emirates, Dubai RA000783 |
| Registration authority entity ID | DMCC193051 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) RWVW |
| Entity created at | 2022-04-05 |
| Validated At |
Public Register
(Dubai Financial Service Authority (DFSA))
United Arab Emirates
RA000783
|
| Validated As | DMCC193051 |
LEI registration details
| LEI number | 894500D6DZ4LUX76GM55 copy 894500D6DZ4LUX76GM55 |
| Status |
LAPSED
|
| Initial registration | 2025-01-10 |
| Last update | 2026-01-10 |
| Next renewal date | 2026-01-10 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit No: AG-08-I, AG TOWER, PLOT NO: JLT-PH1- I1A, JUMEIRAH LAKE TOWER |
| Postal code | 500001 |
| City | DUBAI |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Unit No: AG-08-I, AG TOWER, PLOT NO: JLT-PH1- I1A, JUMEIRAH LAKE TOWER |
| Postal code | 500001 |
| City | DUBAI |
| Country | AE | United Arab Emirates |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SHIVAM JEWELS DMCC
LEI: 894500D6DZ4LUX76GM55
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SHIVAM JEWELS DMCC
LEI: 894500D6DZ4LUX76GM55
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SHIVAM JEWELS DMCC
LEI: 894500D6DZ4LUX76GM55
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SHIVAM JEWELS DMCC
LEI: 894500D6DZ4LUX76GM55
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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