CWT COMMODITIES (ME) DMCC

21380046IOIDDP7D6E90Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

CWT COMMODITIES (ME) DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 21380046IOIDDP7D6E90. The LEI was first issued on Dec 31, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 31, 2014.

ⓘ Entity Details

LEI Code 21380046IOIDDP7D6E90 Legal Name CWT COMMODITIES (ME) DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DMCC0470

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 31, 2013 Last Updated Nov 20, 2024 Next Renewal Dec 31, 2014 (4065 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
UNIT NO. 407,INDIGO TOWER, PLOT NO. D1
JUMEIRAH LAKES TOWERS
211983
DUBAI
AE-DU
*
AE
Headquarters Address
UNIT NO. 407,INDIGO TOWER, PLOT NO. D1
JUMEIRAH LAKES TOWERS
211983
DUBAI
AE-DU
*
AE

📅 Registration Timeline

First Issued
Dec 31, 2013 — LEI initially registered
Renewal Overdue
Dec 31, 2014 — Renewal deadline has passed
Last Updated
Nov 20, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
0046IOIDDP7D6E
90
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 CWT COMMODITIES (ME) DMCC? +

The Legal Entity Identifier (LEI) for CWT COMMODITIES (ME) DMCC is 21380046IOIDDP7D6E90. This 20-character code uniquely identifies CWT COMMODITIES (ME) DMCC in global financial transactions as per ISO 17442.

Is CWT COMMODITIES (ME) DMCC's LEI active? +

Yes, CWT COMMODITIES (ME) DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 20, 2024 and is due for renewal on Dec 31, 2014.

Where is CWT COMMODITIES (ME) DMCC registered? +

CWT COMMODITIES (ME) DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC0470.

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 CWT COMMODITIES (ME) DMCC, registered in United Arab Emirates. The LEI code 21380046IOIDDP7D6E90 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.