BHATIA TR. CO. LLC

254900JC8HPD5GU4AW18Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

BHATIA TR. CO. LLC is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900JC8HPD5GU4AW18. The LEI was first issued on Jul 18, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 18, 2019.

ⓘ Entity Details

LEI Code 254900JC8HPD5GU4AW18 Legal Name BHATIA TR. CO. LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 12413

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 18, 2018 Last Updated Mar 15, 2022 Next Renewal Jul 18, 2019 (2405 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Sharjah Chamber of Commerce and Industry: Business Directory

⚑ Addresses

Legal / Registered Address
P.O. Box 5968
Sharjah
AE
Headquarters Address
P.O. Box 5968
Sharjah
AE

📅 Registration Timeline

First Issued
Jul 18, 2018 — LEI initially registered
Renewal Overdue
Jul 18, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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

2549
00JC8HPD5GU4AW
18
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 BHATIA TR. CO. LLC? +

The Legal Entity Identifier (LEI) for BHATIA TR. CO. LLC is 254900JC8HPD5GU4AW18. This 20-character code uniquely identifies BHATIA TR. CO. LLC in global financial transactions as per ISO 17442.

Is BHATIA TR. CO. LLC's LEI active? +

Yes, BHATIA TR. CO. LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Jul 18, 2019.

Where is BHATIA TR. CO. LLC registered? +

BHATIA TR. CO. LLC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 12413.

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 BHATIA TR. CO. LLC, registered in United Arab Emirates. The LEI code 254900JC8HPD5GU4AW18 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.