NAMSHI GENERAL TRADING L.L.C

254900G2UCRI2BD5CF96Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

NAMSHI GENERAL TRADING L.L.C is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900G2UCRI2BD5CF96. The LEI was first issued on Jul 31, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 31, 2024.

ⓘ Entity Details

LEI Code 254900G2UCRI2BD5CF96 Legal Name NAMSHI GENERAL TRADING L.L.C Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 1432797

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 31, 2023 Last Updated Aug 1, 2024 Next Renewal Jul 31, 2024 (564 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
Warehouse 5.4 Owned by Dubai Real Estate Corporation
Umm Ramool
Dubai
118529
AE
Headquarters Address
Unit 3219-3220 Bldg.3
Gold & Diamond Park
Al Quoz
Dubai
118529
AE

📅 Registration Timeline

First Issued
Jul 31, 2023 — LEI initially registered
Renewal Overdue
Jul 31, 2024 — Renewal deadline has passed
Last Updated
Aug 1, 2024 — 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
00G2UCRI2BD5CF
96
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 NAMSHI GENERAL TRADING L.L.C? +

The Legal Entity Identifier (LEI) for NAMSHI GENERAL TRADING L.L.C is 254900G2UCRI2BD5CF96. This 20-character code uniquely identifies NAMSHI GENERAL TRADING L.L.C in global financial transactions as per ISO 17442.

Is NAMSHI GENERAL TRADING L.L.C's LEI active? +

Yes, NAMSHI GENERAL TRADING L.L.C's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 1, 2024 and is due for renewal on Jul 31, 2024.

Where is NAMSHI GENERAL TRADING L.L.C registered? +

NAMSHI GENERAL TRADING L.L.C is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 1432797.

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 NAMSHI GENERAL TRADING L.L.C, registered in United Arab Emirates. The LEI code 254900G2UCRI2BD5CF96 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.