Neotic Trading DMCC

558600DICXCKAXGTRB64Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇦🇪 United Arab Emirates

Neotic Trading DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 558600DICXCKAXGTRB64. The LEI was first issued on Apr 17, 2025 and is managed by LOU 558600FNC30A8J9EGQ54. Next renewal is due Apr 17, 2026.

ⓘ Entity Details

LEI Code 558600DICXCKAXGTRB64 Legal Name Neotic Trading DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category Sole Proprietors Legal Form Sole Proprietor Registration # 873725

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 17, 2025 Last Updated Jul 3, 2025 Next Renewal Apr 17, 2026 (in 60 days) Corroboration FULLY_CORROBORATED Managing LOU Saudi Credit Bureau Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
HDS Business Centre Dubai
HDS Business Centre Dubai
Dubai
AE-DU
21862
AE
Headquarters Address
HDS Business Centre Dubai
HDS Business Centre Dubai
Dubai
AE-DU
21862
AE

📅 Registration Timeline

First Issued
Apr 17, 2025 — LEI initially registered
Last Updated
Jul 3, 2025 — Record data last refreshed
Next Renewal
Apr 17, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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

5586
00DICXCKAXGTRB
64
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 Neotic Trading DMCC? +

The Legal Entity Identifier (LEI) for Neotic Trading DMCC is 558600DICXCKAXGTRB64. This 20-character code uniquely identifies Neotic Trading DMCC in global financial transactions as per ISO 17442.

Is Neotic Trading DMCC's LEI active? +

Yes, Neotic Trading DMCC's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 3, 2025 and is due for renewal on Apr 17, 2026.

Where is Neotic Trading DMCC registered? +

Neotic Trading DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 873725.

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 Neotic Trading DMCC, registered in United Arab Emirates. The LEI code 558600DICXCKAXGTRB64 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.