M.C.D. General Trading (L.L.C.)

529900ALVRWQHEPY0M75Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

M.C.D. General Trading (L.L.C.) is an active legal entity registered in United Arab Emirates (AE). LEI code: 529900ALVRWQHEPY0M75. The LEI was first issued on Sep 20, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 12, 2023.

ⓘ Entity Details

LEI Code 529900ALVRWQHEPY0M75 Legal Name M.C.D. General Trading (L.L.C.) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 517629

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 20, 2017 Last Updated Oct 21, 2024 Next Renewal Oct 12, 2023 (858 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Florida Department of State

⚑ Addresses

Legal / Registered Address
Office #307, Owner Al Khaleej Center – Bur Dubai- Al Mankhool
Dubai
AE-DU
P.O. Box 41250
AE
Headquarters Address
Deira – Al Rigga West
Dubai
AE-DU
P.O. Box 17440
AE

📅 Registration Timeline

First Issued
Sep 20, 2017 — LEI initially registered
Renewal Overdue
Oct 12, 2023 — Renewal deadline has passed
Last Updated
Oct 21, 2024 — 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

5299
00ALVRWQHEPY0M
75
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.

🌎 Other Entities in AE

Discover other legal entities registered in the same jurisdiction

أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
ACTIVE 984500A4EFFF5B2FE932
بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for M.C.D. General Trading (L.L.C.)? +

The Legal Entity Identifier (LEI) for M.C.D. General Trading (L.L.C.) is 529900ALVRWQHEPY0M75. This 20-character code uniquely identifies M.C.D. General Trading (L.L.C.) in global financial transactions as per ISO 17442.

Is M.C.D. General Trading (L.L.C.)'s LEI active? +

Yes, M.C.D. General Trading (L.L.C.)'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 21, 2024 and is due for renewal on Oct 12, 2023.

Where is M.C.D. General Trading (L.L.C.) registered? +

M.C.D. General Trading (L.L.C.) is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 517629.

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 M.C.D. General Trading (L.L.C.), registered in United Arab Emirates. The LEI code 529900ALVRWQHEPY0M75 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.