Company
- Region
- MENA
- Country
- United Arab Emirates
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500WD5609EEU4FC21
LEI Verification
- LEI
- 984500WD5609EEU4FC21
- Legal name
- JSCA GOLD & DIAMOND TRADING DMCC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- DMCC110288
- Jurisdiction
- AE-DU
- Last update
- 2025-08-16T14:24:55Z
- Next renewal
- 2026-08-16T14:24:56Z
Registry details
- Entity category
- GENERAL
- Legal form
- 8888 / Free Zone Company (FZC)
- Registration authority
- RA000715
- Creation date
- 2018-03-04T00:00:00Z
- Initial registration
- 2025-08-16T14:24:55Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000715
- Validated as
- DMCC110288
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500WD5609EEU4FC21/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500WD5609EEU4FC21/ultimate-parent-reporting-exception
Addresses
- Unit No: ALMAS-09-H2 ALMAS Tower, Plot No: JLT-PH1-A0 Jumeirah Lakes Towers, Dubai, AE
- ALMAS-09-H2: - 1- 0,, AE
Buyer Contact
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Validation
- Status
- review
- Score
- 70