RISHRA TRADING FZC

213800P9WH7AKEG78754Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

RISHRA TRADING FZC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800P9WH7AKEG78754. The LEI was first issued on Dec 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 15, 2020.

ⓘ Entity Details

LEI Code 213800P9WH7AKEG78754 Legal Name RISHRA TRADING FZC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 21551

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Jul 21, 2020 Next Renewal Feb 15, 2020 (2193 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Ajman Free Zone Authority

⚑ Addresses

Legal / Registered Address
SM OFFICE F1-253B
AJMAN FREE ZONE
AJMAN
AE-AJ
AE
Headquarters Address
SM OFFICE F1-253B
AJMAN FREE ZONE
AJMAN
AE-AJ
AE

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Feb 15, 2020 — Renewal deadline has passed
Last Updated
Jul 21, 2020 — 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
00P9WH7AKEG787
54
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 RISHRA TRADING FZC? +

The Legal Entity Identifier (LEI) for RISHRA TRADING FZC is 213800P9WH7AKEG78754. This 20-character code uniquely identifies RISHRA TRADING FZC in global financial transactions as per ISO 17442.

Is RISHRA TRADING FZC's LEI active? +

Yes, RISHRA TRADING FZC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 21, 2020 and is due for renewal on Feb 15, 2020.

Where is RISHRA TRADING FZC registered? +

RISHRA TRADING FZC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 21551.

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 RISHRA TRADING FZC, registered in United Arab Emirates. The LEI code 213800P9WH7AKEG78754 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.