RAIZEN TRADING DMCC

254900LOJMTINQB6TN78Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

RAIZEN TRADING DMCC is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 254900LOJMTINQB6TN78. The LEI was first issued on Aug 21, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 21, 2026.

ⓘ Entity Details

LEI Code 254900LOJMTINQB6TN78 Legal Name RAIZEN TRADING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # DMCC198929

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 21, 2024 Last Updated Aug 18, 2025 Next Renewal Aug 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
41 floor, unit 4105-06
Mazaya Business Avenue BB2
Jumerah Lake Towers
Dubai
AE-DU
AE
Headquarters Address
41 floor, unit 4105-06
Mazaya Business Avenue BB2
Jumerah Lake Towers
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Aug 21, 2024 — LEI initially registered
Last Updated
Aug 18, 2025 — Record data last refreshed
Next Renewal
Aug 21, 2026 — Upcoming renewal deadline

★ 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
00LOJMTINQB6TN
78
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 RAIZEN TRADING DMCC? +

The Legal Entity Identifier (LEI) for RAIZEN TRADING DMCC is 254900LOJMTINQB6TN78. This 20-character code uniquely identifies RAIZEN TRADING DMCC in global financial transactions as per ISO 17442.

Is RAIZEN TRADING DMCC's LEI active? +

Yes, RAIZEN TRADING DMCC's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 18, 2025 and is due for renewal on Aug 21, 2026.

Where is RAIZEN TRADING DMCC registered? +

RAIZEN TRADING DMCC is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC198929.

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 RAIZEN TRADING DMCC, registered in United Arab Emirates. The LEI code 254900LOJMTINQB6TN78 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.