3 CAPITAL TRADING LIMITED

549300NCCF6PT11GCS07Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

3 CAPITAL TRADING LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300NCCF6PT11GCS07. The LEI was first issued on Jan 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 12, 2024.

ⓘ Entity Details

LEI Code 549300NCCF6PT11GCS07 Legal Name 3 CAPITAL TRADING LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 1274

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 7, 2014 Last Updated Jun 13, 2024 Next Renewal Jun 12, 2024 (614 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
UNIT 1608, LEVEL 16
DUBAI
AE-DU
506693
AE
Headquarters Address
UNIT 1608, LEVEL 16
DUBAI
AE-DU
506693
AE

📅 Registration Timeline

First Issued
Jan 7, 2014 — LEI initially registered
Renewal Overdue
Jun 12, 2024 — Renewal deadline has passed
Last Updated
Jun 13, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00NCCF6PT11GCS
07
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)

AURIGA CAPITAL LIMITED Direct Parent

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

AURIGA CAPITAL LIMITED 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 3 CAPITAL TRADING LIMITED? +

The Legal Entity Identifier (LEI) for 3 CAPITAL TRADING LIMITED is 549300NCCF6PT11GCS07. This 20-character code uniquely identifies 3 CAPITAL TRADING LIMITED in global financial transactions as per ISO 17442.

Is 3 CAPITAL TRADING LIMITED's LEI active? +

Yes, 3 CAPITAL TRADING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 13, 2024 and is due for renewal on Jun 12, 2024.

Where is 3 CAPITAL TRADING LIMITED registered? +

3 CAPITAL TRADING LIMITED is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 1274.

Who owns 3 CAPITAL TRADING LIMITED? +

According to GLEIF Level 2 relationship data, 3 CAPITAL TRADING LIMITED's parent entity is AURIGA CAPITAL LIMITED. 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 3 CAPITAL TRADING LIMITED, registered in United Arab Emirates. The LEI code 549300NCCF6PT11GCS07 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.