CHEMOIL MIDDLE EAST DMCC

549300HPRH0O2BT19E84Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

CHEMOIL MIDDLE EAST DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300HPRH0O2BT19E84. The LEI was first issued on Apr 19, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 23, 2019.

ⓘ Entity Details

LEI Code 549300HPRH0O2BT19E84 Legal Name CHEMOIL MIDDLE EAST DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 19, 2017 Last Updated Jul 31, 2023 Next Renewal Feb 23, 2019 (2550 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
UNIT NO: 3O-01-2223
JEWELLERY & GEMPLEX 3 PLOT NO: DMCC-PH2-J&GPLEXS JEWELLERY & GEMPLEX, JUMEIRAH
DUBAI
AE-DU
35711
AE
Headquarters Address
UNIT NO: 3O-01-2223
JEWELLERY & GEMPLEX 3 PLOT NO: DMCC-PH2-J&GPLEXS JEWELLERY & GEMPLEX, JUMEIRAH
DUBAI
AE-DU
35711
AE

📅 Registration Timeline

First Issued
Apr 19, 2017 — LEI initially registered
Renewal Overdue
Feb 23, 2019 — 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
00HPRH0O2BT19E
84
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 (1)

Chemoil International Pte. Ltd. Direct Parent

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

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? Frequently Asked Questions

What is the LEI number for CHEMOIL MIDDLE EAST DMCC? +

The Legal Entity Identifier (LEI) for CHEMOIL MIDDLE EAST DMCC is 549300HPRH0O2BT19E84. This 20-character code uniquely identifies CHEMOIL MIDDLE EAST DMCC in global financial transactions as per ISO 17442.

Is CHEMOIL MIDDLE EAST DMCC's LEI active? +

Yes, CHEMOIL MIDDLE EAST DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Feb 23, 2019.

Where is CHEMOIL MIDDLE EAST DMCC registered? +

CHEMOIL MIDDLE EAST DMCC is registered in United Arab Emirates (jurisdiction: AE).

Who owns CHEMOIL MIDDLE EAST DMCC? +

According to GLEIF Level 2 relationship data, CHEMOIL MIDDLE EAST DMCC's parent entity is Chemoil International Pte. Ltd.. 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 CHEMOIL MIDDLE EAST DMCC, registered in United Arab Emirates. The LEI code 549300HPRH0O2BT19E84 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.