تنامي أرابيا تريدينغ ش.م.ح

213800PT3PTMMYC1QO39Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

تنامي أرابيا تريدينغ ش.م.ح is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800PT3PTMMYC1QO39. The LEI was first issued on Feb 6, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 12, 2027.

ⓘ Entity Details

LEI Code 213800PT3PTMMYC1QO39 Legal Name تنامي أرابيا تريدينغ ش.م.ح Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DMCC-485925

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 6, 2020 Last Updated Feb 13, 2026 Next Renewal Feb 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
UNIT NO 1297
DMCC BUSINESS CENTRE, LEVEL NO 1
Jewellery & Gemplex 3
DUBAI
AE-DU
AE
Headquarters Address
UNIT NO 1297
DMCC BUSINESS CENTRE, LEVEL NO 1
Jewellery & Gemplex 3
DUBAI
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

تنامي أرابيا تريدينغ م.د.م.س PREVIOUS_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Feb 6, 2020 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Feb 12, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00PT3PTMMYC1QO
39
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 تنامي أرابيا تريدينغ ش.م.ح? +

The Legal Entity Identifier (LEI) for تنامي أرابيا تريدينغ ش.م.ح is 213800PT3PTMMYC1QO39. This 20-character code uniquely identifies تنامي أرابيا تريدينغ ش.م.ح in global financial transactions as per ISO 17442.

Is تنامي أرابيا تريدينغ ش.م.ح's LEI active? +

Yes, تنامي أرابيا تريدينغ ش.م.ح's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Feb 12, 2027.

Where is تنامي أرابيا تريدينغ ش.م.ح registered? +

تنامي أرابيا تريدينغ ش.م.ح is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC-485925.

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 تنامي أرابيا تريدينغ ش.م.ح, registered in United Arab Emirates. The LEI code 213800PT3PTMMYC1QO39 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.