TRADING POINT MENA LIMITED

2138003CWHYYHEE9B196Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

TRADING POINT MENA LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 2138003CWHYYHEE9B196. The LEI was first issued on Feb 24, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 24, 2027.

ⓘ Entity Details

LEI Code 2138003CWHYYHEE9B196 Legal Name TRADING POINT MENA LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 3273

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 24, 2020 Last Updated Jan 29, 2026 Next Renewal Feb 24, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
UNIT S402, LEVEL 4, EMIRATES FINANCIAL TOWERS
DUBAI INTERNATIONAL FINANCIAL CENTRE, 507013
DUBAI
AE-DU
AE
Headquarters Address
UNIT S402, LEVEL 4, EMIRATES FINANCIAL TOWERS
DUBAI INTERNATIONAL FINANCIAL CENTRE, 507013
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Feb 24, 2020 — LEI initially registered
Last Updated
Jan 29, 2026 — Record data last refreshed
Next Renewal
Feb 24, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
003CWHYYHEE9B1
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

TRADING POINT HOLDINGS LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TRADING POINT HOLDINGS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TRADING POINT MENA LIMITED? +

The Legal Entity Identifier (LEI) for TRADING POINT MENA LIMITED is 2138003CWHYYHEE9B196. This 20-character code uniquely identifies TRADING POINT MENA LIMITED in global financial transactions as per ISO 17442.

Is TRADING POINT MENA LIMITED's LEI active? +

Yes, TRADING POINT MENA LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 29, 2026 and is due for renewal on Feb 24, 2027.

Where is TRADING POINT MENA LIMITED registered? +

TRADING POINT MENA LIMITED is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 3273.

Who owns TRADING POINT MENA LIMITED? +

According to GLEIF Level 2 relationship data, TRADING POINT MENA LIMITED's parent entity is TRADING POINT HOLDINGS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRADING POINT MENA LIMITED, registered in United Arab Emirates. The LEI code 2138003CWHYYHEE9B196 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.