MHGS TRADING DMCC

5493005M1LFMIB7ITH87Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

MHGS TRADING DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 5493005M1LFMIB7ITH87. The LEI was first issued on Jul 23, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 10, 2022.

ⓘ Entity Details

LEI Code 5493005M1LFMIB7ITH87 Legal Name MHGS TRADING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 23, 2018 Last Updated Jul 31, 2023 Next Renewal May 10, 2022 (1377 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
GOLD TOWER
UNIT I5 - PF - 10 JUMEIRAH LAKES TOWERS
DUBAI
AE-DU
AE
Headquarters Address
PO BOX 309
UGLAND HOUSE
GEORGE TOWN
KY1-1104
KY

📅 Registration Timeline

First Issued
Jul 23, 2018 — LEI initially registered
Renewal Overdue
May 10, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
005M1LFMIB7ITH
87
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

METALS HOUSE INC. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

METALS HOUSE INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MHGS TRADING DMCC? +

The Legal Entity Identifier (LEI) for MHGS TRADING DMCC is 5493005M1LFMIB7ITH87. This 20-character code uniquely identifies MHGS TRADING DMCC in global financial transactions as per ISO 17442.

Is MHGS TRADING DMCC's LEI active? +

Yes, MHGS TRADING DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on May 10, 2022.

Where is MHGS TRADING DMCC registered? +

MHGS TRADING DMCC is registered in United Arab Emirates (jurisdiction: AE).

Who owns MHGS TRADING DMCC? +

According to GLEIF Level 2 relationship data, MHGS TRADING DMCC's parent entity is METALS HOUSE INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MHGS TRADING DMCC, registered in United Arab Emirates. The LEI code 5493005M1LFMIB7ITH87 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.