AL SAMAA GOLD TRADING L.L.C

213800TGBO2SKXOOSY79Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

AL SAMAA GOLD TRADING L.L.C is an active legal entity registered in United Arab Emirates (AE). LEI code: 213800TGBO2SKXOOSY79. The LEI was first issued on Mar 14, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 14, 2020.

ⓘ Entity Details

LEI Code 213800TGBO2SKXOOSY79 Legal Name AL SAMAA GOLD TRADING L.L.C Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 176144

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 14, 2019 Last Updated Mar 15, 2020 Next Renewal Mar 14, 2020 (2165 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 AL MAJAZ KHALAF AL SOUQ ALA MARKARI - MAHAL
RAQM 58 TABIQ TAQM 1 OWNEER JAMAL HASHIM SHAREEF
Annihari Bani Hashim
SHARJAH
AE-SH
AE
Headquarters Address
SHARJAH AL MAJAZ KHALAF AL SOUQ ALA MARKARI - MAHAL
RAQM 58 TABIQ TAQM 1 OWNEER JAMAL HASHIM SHAREEF
Annihari Bani Hashim
SHARJAH
AE-SH
AE

📅 Registration Timeline

First Issued
Mar 14, 2019 — LEI initially registered
Renewal Overdue
Mar 14, 2020 — Renewal deadline has passed
Last Updated
Mar 15, 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
00TGBO2SKXOOSY
79
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 AL SAMAA GOLD TRADING L.L.C? +

The Legal Entity Identifier (LEI) for AL SAMAA GOLD TRADING L.L.C is 213800TGBO2SKXOOSY79. This 20-character code uniquely identifies AL SAMAA GOLD TRADING L.L.C in global financial transactions as per ISO 17442.

Is AL SAMAA GOLD TRADING L.L.C's LEI active? +

Yes, AL SAMAA GOLD TRADING L.L.C's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2020 and is due for renewal on Mar 14, 2020.

Where is AL SAMAA GOLD TRADING L.L.C registered? +

AL SAMAA GOLD TRADING L.L.C is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 176144.

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 AL SAMAA GOLD TRADING L.L.C, registered in United Arab Emirates. The LEI code 213800TGBO2SKXOOSY79 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.