INTERTRANSTRADE INTERNATIONAL FZE

254900JZMJ6RVXCTGS36Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

INTERTRANSTRADE INTERNATIONAL FZE is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900JZMJ6RVXCTGS36. The LEI was first issued on Feb 13, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 13, 2021.

ⓘ Entity Details

LEI Code 254900JZMJ6RVXCTGS36 Legal Name INTERTRANSTRADE INTERNATIONAL FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 9097

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 13, 2020 Last Updated Mar 15, 2022 Next Renewal Feb 13, 2021 (1829 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Ajman Free Zone Authority

⚑ Addresses

Legal / Registered Address
SM Office C-1
906 H
Ajman Free Zone Authority
Dubai
AE
Headquarters Address
Office No. 2401, 24th Floor
Fortune Tower, Cluster C
Jumeirah Lake Tower
P.O. Box 127873
Dubai
AE

📅 Registration Timeline

First Issued
Feb 13, 2020 — LEI initially registered
Renewal Overdue
Feb 13, 2021 — 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
00JZMJ6RVXCTGS
36
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 INTERTRANSTRADE INTERNATIONAL FZE? +

The Legal Entity Identifier (LEI) for INTERTRANSTRADE INTERNATIONAL FZE is 254900JZMJ6RVXCTGS36. This 20-character code uniquely identifies INTERTRANSTRADE INTERNATIONAL FZE in global financial transactions as per ISO 17442.

Is INTERTRANSTRADE INTERNATIONAL FZE's LEI active? +

Yes, INTERTRANSTRADE INTERNATIONAL FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Feb 13, 2021.

Where is INTERTRANSTRADE INTERNATIONAL FZE registered? +

INTERTRANSTRADE INTERNATIONAL FZE is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 9097.

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 INTERTRANSTRADE INTERNATIONAL FZE, registered in United Arab Emirates. The LEI code 254900JZMJ6RVXCTGS36 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.