ORCHID STAR GENERAL TRADING LLC

213800ELYNGX21MPT593Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

ORCHID STAR GENERAL TRADING LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800ELYNGX21MPT593. The LEI was first issued on May 18, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 18, 2021.

ⓘ Entity Details

LEI Code 213800ELYNGX21MPT593 Legal Name ORCHID STAR GENERAL TRADING LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 754213

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 18, 2020 Last Updated May 19, 2021 Next Renewal May 18, 2021 (1735 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
OFFICE NO 607 NEW EMIRATES NBD BLDG BANIYAS ROAD DEIRA
DUBAI
AE-DU
4273
AE
Headquarters Address
OFFICE NO 607 NEW EMIRATES NBD BLDG BANIYAS ROAD DEIRA
DUBAI
AE-DU
4273
AE

📅 Registration Timeline

First Issued
May 18, 2020 — LEI initially registered
Renewal Overdue
May 18, 2021 — Renewal deadline has passed
Last Updated
May 19, 2021 — 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
00ELYNGX21MPT5
93
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 ORCHID STAR GENERAL TRADING LLC? +

The Legal Entity Identifier (LEI) for ORCHID STAR GENERAL TRADING LLC is 213800ELYNGX21MPT593. This 20-character code uniquely identifies ORCHID STAR GENERAL TRADING LLC in global financial transactions as per ISO 17442.

Is ORCHID STAR GENERAL TRADING LLC's LEI active? +

Yes, ORCHID STAR GENERAL TRADING LLC's LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2021 and is due for renewal on May 18, 2021.

Where is ORCHID STAR GENERAL TRADING LLC registered? +

ORCHID STAR GENERAL TRADING LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 754213.

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 ORCHID STAR GENERAL TRADING LLC, registered in United Arab Emirates. The LEI code 213800ELYNGX21MPT593 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.