Mercury Traders (L.L.C.)

254900VMLEP2ZNBZJL39Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Mercury Traders (L.L.C.) is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900VMLEP2ZNBZJL39. The LEI was first issued on Feb 9, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 9, 2022.

ⓘ Entity Details

LEI Code 254900VMLEP2ZNBZJL39 Legal Name Mercury Traders (L.L.C.) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 41844

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2021 Last Updated Mar 15, 2022 Next Renewal Feb 9, 2022 (1468 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Florida Department of State

⚑ Addresses

Legal / Registered Address
Shop number 3 owned by Ali Naqi Al Zarouni
Al Butain P.O. Box 12652
Dubai
AE
Headquarters Address
Shop Owned By Ibrahim Al Zarooni & Bros
Deira, The Big Souq, P.O. Box 12652
Dubai
AE

📅 Registration Timeline

First Issued
Feb 9, 2021 — LEI initially registered
Renewal Overdue
Feb 9, 2022 — 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
00VMLEP2ZNBZJL
39
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 Mercury Traders (L.L.C.)? +

The Legal Entity Identifier (LEI) for Mercury Traders (L.L.C.) is 254900VMLEP2ZNBZJL39. This 20-character code uniquely identifies Mercury Traders (L.L.C.) in global financial transactions as per ISO 17442.

Is Mercury Traders (L.L.C.)'s LEI active? +

Yes, Mercury Traders (L.L.C.)'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Feb 9, 2022.

Where is Mercury Traders (L.L.C.) registered? +

Mercury Traders (L.L.C.) is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 41844.

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 Mercury Traders (L.L.C.), registered in United Arab Emirates. The LEI code 254900VMLEP2ZNBZJL39 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.