DINESH TRADING FZC

254900PZWFS0KD09U611Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

DINESH TRADING FZC is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900PZWFS0KD09U611. The LEI was first issued on Feb 1, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 1, 2019.

ⓘ Entity Details

LEI Code 254900PZWFS0KD09U611 Legal Name DINESH TRADING FZC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 4005339

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 1, 2018 Last Updated Mar 15, 2022 Next Renewal Feb 1, 2019 (2571 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
PO BOX NO: 38139
RAS AL KHAIMAH
RAS AL KHAIMAH
AE
Headquarters Address
206, SECOND FLOOR, DANAT AL BUTEEN BUILDING
OPP DOWN TOWN, SABKA DEIRA
Dubai
AE

📅 Registration Timeline

First Issued
Feb 1, 2018 — LEI initially registered
Renewal Overdue
Feb 1, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 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
00PZWFS0KD09U6
11
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 DINESH TRADING FZC? +

The Legal Entity Identifier (LEI) for DINESH TRADING FZC is 254900PZWFS0KD09U611. This 20-character code uniquely identifies DINESH TRADING FZC in global financial transactions as per ISO 17442.

Is DINESH TRADING FZC's LEI active? +

Yes, DINESH TRADING FZC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Feb 1, 2019.

Where is DINESH TRADING FZC registered? +

DINESH TRADING FZC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 4005339.

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 DINESH TRADING FZC, registered in United Arab Emirates. The LEI code 254900PZWFS0KD09U611 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.