INVICTUS TRADING DMCC

213800O2TZ4E11RDGP51Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

INVICTUS TRADING DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800O2TZ4E11RDGP51. The LEI was first issued on Feb 10, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 3, 2017.

ⓘ Entity Details

LEI Code 213800O2TZ4E11RDGP51 Legal Name INVICTUS TRADING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DMCC0786

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 10, 2014 Last Updated Jun 16, 2021 Next Renewal Feb 3, 2017 (3300 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 209
INDIGO TOWER, JLT-PH1-D1A, JUMEIRAH LAKES TOWERS,DMCC
DUBAI
AE-DU
340055
AE
Headquarters Address
UNIT NO 209
INDIGO TOWER, JLT-PH1-D1A, JUMEIRAH LAKES TOWERS,DMCC
DUBAI
AE-DU
340055
AE

📅 Registration Timeline

First Issued
Feb 10, 2014 — LEI initially registered
Renewal Overdue
Feb 3, 2017 — Renewal deadline has passed
Last Updated
Jun 16, 2021 — 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
00O2TZ4E11RDGP
51
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 INVICTUS TRADING DMCC? +

The Legal Entity Identifier (LEI) for INVICTUS TRADING DMCC is 213800O2TZ4E11RDGP51. This 20-character code uniquely identifies INVICTUS TRADING DMCC in global financial transactions as per ISO 17442.

Is INVICTUS TRADING DMCC's LEI active? +

Yes, INVICTUS TRADING DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 16, 2021 and is due for renewal on Feb 3, 2017.

Where is INVICTUS TRADING DMCC registered? +

INVICTUS TRADING DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC0786.

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 INVICTUS TRADING DMCC, registered in United Arab Emirates. The LEI code 213800O2TZ4E11RDGP51 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.