P.M.D Trade FZE

254900IMBH6ESAM9KS84Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

P.M.D Trade FZE is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900IMBH6ESAM9KS84. The LEI was first issued on Mar 14, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 14, 2022.

ⓘ Entity Details

LEI Code 254900IMBH6ESAM9KS84 Legal Name P.M.D Trade FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 4016034

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 14, 2019 Last Updated Mar 14, 2022 Next Renewal Feb 14, 2022 (1463 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
Business Center Bldg., office No. 241
Area Al Jazeera, Al Hamra Str.
RAK Free Trade Zone, P.O. Box No. 323240
Ras Al Khaimah
AE
Headquarters Address
Business Center Bldg., office No. 241
Area Al Jazeera, Al Hamra Str.
RAK Free Trade Zone, P.O. Box No. 323240
Ras Al Khaimah
AE

📅 Registration Timeline

First Issued
Mar 14, 2019 — LEI initially registered
Renewal Overdue
Feb 14, 2022 — Renewal deadline has passed
Last Updated
Mar 14, 2022 — 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
00IMBH6ESAM9KS
84
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 P.M.D Trade FZE? +

The Legal Entity Identifier (LEI) for P.M.D Trade FZE is 254900IMBH6ESAM9KS84. This 20-character code uniquely identifies P.M.D Trade FZE in global financial transactions as per ISO 17442.

Is P.M.D Trade FZE's LEI active? +

Yes, P.M.D Trade FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2022 and is due for renewal on Feb 14, 2022.

Where is P.M.D Trade FZE registered? +

P.M.D Trade FZE is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 4016034.

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 P.M.D Trade FZE, registered in United Arab Emirates. The LEI code 254900IMBH6ESAM9KS84 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.