يورالكالي تريدينغ م.د.م.س

213800F3GAZT8TOL2L09Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

يورالكالي تريدينغ م.د.م.س is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800F3GAZT8TOL2L09. The LEI was first issued on Aug 30, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 30, 2023.

ⓘ Entity Details

LEI Code 213800F3GAZT8TOL2L09 Legal Name يورالكالي تريدينغ م.د.م.س Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DMCC191482

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 30, 2022 Last Updated Aug 2, 2024 Next Renewal Aug 30, 2023 (901 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
UNIT NO: 3950 DMCC BUSINESS CENTRE LEVEL NO 1, JEWELLERY & GEMPLEX 3
DUBAI
AE
Headquarters Address
UNIT NO: 3950 DMCC BUSINESS CENTRE LEVEL NO 1, JEWELLERY & GEMPLEX 3
DUBAI
AE

📅 Registration Timeline

First Issued
Aug 30, 2022 — LEI initially registered
Renewal Overdue
Aug 30, 2023 — Renewal deadline has passed
Last Updated
Aug 2, 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
00F3GAZT8TOL2L
09
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 يورالكالي تريدينغ م.د.م.س? +

The Legal Entity Identifier (LEI) for يورالكالي تريدينغ م.د.م.س is 213800F3GAZT8TOL2L09. This 20-character code uniquely identifies يورالكالي تريدينغ م.د.م.س in global financial transactions as per ISO 17442.

Is يورالكالي تريدينغ م.د.م.س's LEI active? +

Yes, يورالكالي تريدينغ م.د.م.س's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on Aug 30, 2023.

Where is يورالكالي تريدينغ م.د.م.س registered? +

يورالكالي تريدينغ م.د.م.س is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC191482.

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 يورالكالي تريدينغ م.د.م.س, registered in United Arab Emirates. The LEI code 213800F3GAZT8TOL2L09 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.