APTUS TRADING DMCC

2138003T4CFJ2SBEG820Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

APTUS TRADING DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 2138003T4CFJ2SBEG820. The LEI was first issued on Dec 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 20, 2024.

ⓘ Entity Details

LEI Code 2138003T4CFJ2SBEG820 Legal Name APTUS TRADING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DMCC46862

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Jul 21, 2024 Next Renewal Jul 20, 2024 (576 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 1702
HDS Tower
Plot No: JLT-PH1-F2A
Jumeirah Lakes Towers
Dubai
390377
AE
Headquarters Address
Unit No: 1702
HDS Tower
Plot No: JLT-PH1-F2A
Jumeirah Lakes Towers
Dubai
390377
AE

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Jul 20, 2024 — Renewal deadline has passed
Last Updated
Jul 21, 2024 — Record data last refreshed

★ Data Quality

70%
7 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
003T4CFJ2SBEG8
20
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.

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? Frequently Asked Questions

What is the LEI number for APTUS TRADING DMCC? +

The Legal Entity Identifier (LEI) for APTUS TRADING DMCC is 2138003T4CFJ2SBEG820. This 20-character code uniquely identifies APTUS TRADING DMCC in global financial transactions as per ISO 17442.

Is APTUS TRADING DMCC's LEI active? +

Yes, APTUS TRADING DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 21, 2024 and is due for renewal on Jul 20, 2024.

Where is APTUS TRADING DMCC registered? +

APTUS TRADING DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC46862.

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 APTUS TRADING DMCC, registered in United Arab Emirates. The LEI code 2138003T4CFJ2SBEG820 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.