STAR METALS TRADING DMCC

213800OD93R1UZPDF434Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

STAR METALS TRADING DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800OD93R1UZPDF434. The LEI was first issued on Mar 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 15, 2019.

ⓘ Entity Details

LEI Code 213800OD93R1UZPDF434 Legal Name STAR METALS TRADING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 2282

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 15, 2018 Last Updated Jul 21, 2020 Next Renewal Mar 15, 2019 (2530 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
UNIT NO: 1709, JUMEIRAH BAY TOWER X3
PLOT NO: JLT -PH2-X3A
DUBAI
AE-DU
AE
Headquarters Address
UNIT NO: 1709, JUMEIRAH BAY TOWER X3
PLOT NO: JLT -PH2-X3A
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Mar 15, 2018 — LEI initially registered
Renewal Overdue
Mar 15, 2019 — Renewal deadline has passed
Last Updated
Jul 21, 2020 — 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
00OD93R1UZPDF4
34
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 STAR METALS TRADING DMCC? +

The Legal Entity Identifier (LEI) for STAR METALS TRADING DMCC is 213800OD93R1UZPDF434. This 20-character code uniquely identifies STAR METALS TRADING DMCC in global financial transactions as per ISO 17442.

Is STAR METALS TRADING DMCC's LEI active? +

Yes, STAR METALS TRADING DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 21, 2020 and is due for renewal on Mar 15, 2019.

Where is STAR METALS TRADING DMCC registered? +

STAR METALS TRADING DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 2282.

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 STAR METALS TRADING DMCC, registered in United Arab Emirates. The LEI code 213800OD93R1UZPDF434 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.