اوركيد لتجارة النفايات والخردة المعدنية ذ م م

213800IAEMLIEO5W4552Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

اوركيد لتجارة النفايات والخردة المعدنية ذ م م is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800IAEMLIEO5W4552. The LEI was first issued on Sep 17, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 25, 2022.

ⓘ Entity Details

LEI Code 213800IAEMLIEO5W4552 Legal Name اوركيد لتجارة النفايات والخردة المعدنية ذ م م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 514587

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 17, 2018 Last Updated Aug 2, 2024 Next Renewal Feb 25, 2022 (1452 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000583

⚑ Addresses

Legal / Registered Address
SHARJAH INDUSTRIAL AREA NO 10/SHARJAH
BEHIND INDUSTRIAL THIRD STREET, FENCED OFFICE
PO BOX 22793
SHARJAH
AE-DU
AE
Headquarters Address
SHARJAH INDUSTRIAL AREA NO 10/SHARJAH
BEHIND INDUSTRIAL THIRD STREET, FENCED OFFICE
PO BOX 22793
SHARJAH
AE-DU
AE

📅 Registration Timeline

First Issued
Sep 17, 2018 — LEI initially registered
Renewal Overdue
Feb 25, 2022 — 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
00IAEMLIEO5W45
52
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 اوركيد لتجارة النفايات والخردة المعدنية ذ م م? +

The Legal Entity Identifier (LEI) for اوركيد لتجارة النفايات والخردة المعدنية ذ م م is 213800IAEMLIEO5W4552. This 20-character code uniquely identifies اوركيد لتجارة النفايات والخردة المعدنية ذ م م in global financial transactions as per ISO 17442.

Is اوركيد لتجارة النفايات والخردة المعدنية ذ م م's LEI active? +

Yes, اوركيد لتجارة النفايات والخردة المعدنية ذ م م's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on Feb 25, 2022.

Where is اوركيد لتجارة النفايات والخردة المعدنية ذ م م registered? +

اوركيد لتجارة النفايات والخردة المعدنية ذ م م is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 514587.

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 اوركيد لتجارة النفايات والخردة المعدنية ذ م م, registered in United Arab Emirates. The LEI code 213800IAEMLIEO5W4552 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.