TABAH TRADING LLC

213800S5OGDYZAPNJW02Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

TABAH TRADING LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800S5OGDYZAPNJW02. The LEI was first issued on Nov 29, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 29, 2019.

ⓘ Entity Details

LEI Code 213800S5OGDYZAPNJW02 Legal Name TABAH TRADING LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 1803877.01

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2018 Last Updated Nov 30, 2019 Next Renewal Nov 29, 2019 (2271 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Sharjah Chamber of Commerce and Industry: Business Directory

⚑ Addresses

Legal / Registered Address
SHARJAH MEDIA CITY
SHARJAH
AE-SH
AE
Headquarters Address
SHARJAH MEDIA CITY
SHARJAH
AE-SH
AE

📅 Registration Timeline

First Issued
Nov 29, 2018 — LEI initially registered
Renewal Overdue
Nov 29, 2019 — Renewal deadline has passed
Last Updated
Nov 30, 2019 — 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
00S5OGDYZAPNJW
02
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 TABAH TRADING LLC? +

The Legal Entity Identifier (LEI) for TABAH TRADING LLC is 213800S5OGDYZAPNJW02. This 20-character code uniquely identifies TABAH TRADING LLC in global financial transactions as per ISO 17442.

Is TABAH TRADING LLC's LEI active? +

Yes, TABAH TRADING LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2019 and is due for renewal on Nov 29, 2019.

Where is TABAH TRADING LLC registered? +

TABAH TRADING LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 1803877.01.

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 TABAH TRADING LLC, registered in United Arab Emirates. The LEI code 213800S5OGDYZAPNJW02 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.