BASIS COMMODITIES CONSULTING DMCC

213800H6W3DG2NBA4591Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

BASIS COMMODITIES CONSULTING DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800H6W3DG2NBA4591. The LEI was first issued on Nov 5, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 5, 2019.

ⓘ Entity Details

LEI Code 213800H6W3DG2NBA4591 Legal Name BASIS COMMODITIES CONSULTING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # DMCC40381

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2018 Last Updated Jun 21, 2021 Next Renewal Nov 5, 2019 (2295 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
2914 DMCC BUSINESS CENTRE
LEVEL NO 1, JEWELLERY & GEMPLEX 3
DUBAI
AE-DU
488112
AE
Headquarters Address
2914 DMCC BUSINESS CENTRE
LEVEL NO 1, JEWELLERY & GEMPLEX 3
DUBAI
AE-DU
488112
AE

📅 Registration Timeline

First Issued
Nov 5, 2018 — LEI initially registered
Renewal Overdue
Nov 5, 2019 — Renewal deadline has passed
Last Updated
Jun 21, 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
00H6W3DG2NBA45
91
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.

🌎 Other Entities in AE

Discover other legal entities registered in the same jurisdiction

أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
ACTIVE 984500A4EFFF5B2FE932
بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for BASIS COMMODITIES CONSULTING DMCC? +

The Legal Entity Identifier (LEI) for BASIS COMMODITIES CONSULTING DMCC is 213800H6W3DG2NBA4591. This 20-character code uniquely identifies BASIS COMMODITIES CONSULTING DMCC in global financial transactions as per ISO 17442.

Is BASIS COMMODITIES CONSULTING DMCC's LEI active? +

Yes, BASIS COMMODITIES CONSULTING DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2021 and is due for renewal on Nov 5, 2019.

Where is BASIS COMMODITIES CONSULTING DMCC registered? +

BASIS COMMODITIES CONSULTING DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC40381.

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 BASIS COMMODITIES CONSULTING DMCC, registered in United Arab Emirates. The LEI code 213800H6W3DG2NBA4591 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.