Fornax Shipping and Trading DMCC

254900SL9MM4JS7K1V51Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Fornax Shipping and Trading DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900SL9MM4JS7K1V51. The LEI was first issued on Sep 18, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 18, 2020.

ⓘ Entity Details

LEI Code 254900SL9MM4JS7K1V51 Legal Name Fornax Shipping and Trading DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DMCC-634335

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 18, 2019 Last Updated Jul 24, 2024 Next Renewal Sep 18, 2020 (1976 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 3118 DMCC Business Centre
Level No 1 Jewellery & Gemplex 3
Dubai
NA
AE
Headquarters Address
Unit No: 3118 DMCC Business Centre
Level No 1 Jewellery & Gemplex 3
Dubai
NA
AE

📅 Registration Timeline

First Issued
Sep 18, 2019 — LEI initially registered
Renewal Overdue
Sep 18, 2020 — Renewal deadline has passed
Last Updated
Jul 24, 2024 — 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
00SL9MM4JS7K1V
51
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 Fornax Shipping and Trading DMCC? +

The Legal Entity Identifier (LEI) for Fornax Shipping and Trading DMCC is 254900SL9MM4JS7K1V51. This 20-character code uniquely identifies Fornax Shipping and Trading DMCC in global financial transactions as per ISO 17442.

Is Fornax Shipping and Trading DMCC's LEI active? +

Yes, Fornax Shipping and Trading DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2024 and is due for renewal on Sep 18, 2020.

Where is Fornax Shipping and Trading DMCC registered? +

Fornax Shipping and Trading DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC-634335.

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 Fornax Shipping and Trading DMCC, registered in United Arab Emirates. The LEI code 254900SL9MM4JS7K1V51 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.