O TRO CO DMCC

2549003FPWGHY0TIP675Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

O TRO CO DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 2549003FPWGHY0TIP675. The LEI was first issued on Oct 11, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 11, 2023.

ⓘ Entity Details

LEI Code 2549003FPWGHY0TIP675 Legal Name O TRO CO DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # DMCC-357298

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 11, 2022 Last Updated Oct 11, 2023 Next Renewal Oct 11, 2023 (858 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No 2008
JBC1
Plot No JLT-PH1-G2A
Jumeirah Lakes Towers
Dubai
AE
Headquarters Address
Unit No 2008
JBC1
Plot No JLT-PH1-G2A
Jumeirah Lakes Towers
Dubai
AE

📅 Registration Timeline

First Issued
Oct 11, 2022 — LEI initially registered
Renewal Overdue
Oct 11, 2023 — Renewal deadline has passed
Last Updated
Oct 11, 2023 — 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

2549
003FPWGHY0TIP6
75
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 O TRO CO DMCC? +

The Legal Entity Identifier (LEI) for O TRO CO DMCC is 2549003FPWGHY0TIP675. This 20-character code uniquely identifies O TRO CO DMCC in global financial transactions as per ISO 17442.

Is O TRO CO DMCC's LEI active? +

Yes, O TRO CO DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2023 and is due for renewal on Oct 11, 2023.

Where is O TRO CO DMCC registered? +

O TRO CO DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC-357298.

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 O TRO CO DMCC, registered in United Arab Emirates. The LEI code 2549003FPWGHY0TIP675 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.