AETRAM TRADE MERCHANTS LIMITED

254900NV6TMHIO5VCZ52Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

AETRAM TRADE MERCHANTS LIMITED is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 254900NV6TMHIO5VCZ52. The LEI was first issued on Aug 11, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 12, 2023.

ⓘ Entity Details

LEI Code 254900NV6TMHIO5VCZ52 Legal Name AETRAM TRADE MERCHANTS LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2020 Last Updated Dec 3, 2024 Next Renewal Aug 12, 2023 (919 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
C/O Al Kttbi & Associates Chartered Accountants
PO Box
Dubai
AE-DU
114429
AE
Headquarters Address
PO Box
Dubai
AE-DU
114429
AE

📅 Registration Timeline

First Issued
Aug 11, 2020 — LEI initially registered
Renewal Overdue
Aug 12, 2023 — Renewal deadline has passed
Last Updated
Dec 3, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00NV6TMHIO5VCZ
52
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 AETRAM TRADE MERCHANTS LIMITED? +

The Legal Entity Identifier (LEI) for AETRAM TRADE MERCHANTS LIMITED is 254900NV6TMHIO5VCZ52. This 20-character code uniquely identifies AETRAM TRADE MERCHANTS LIMITED in global financial transactions as per ISO 17442.

Is AETRAM TRADE MERCHANTS LIMITED's LEI active? +

Yes, AETRAM TRADE MERCHANTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 3, 2024 and is due for renewal on Aug 12, 2023.

Where is AETRAM TRADE MERCHANTS LIMITED registered? +

AETRAM TRADE MERCHANTS LIMITED is registered in United Arab Emirates (jurisdiction: AE-DU).

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 AETRAM TRADE MERCHANTS LIMITED, registered in United Arab Emirates. The LEI code 254900NV6TMHIO5VCZ52 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.