Shreedha Trading 1066 DMCC

8945000U6BYP5M7FQQ30Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Shreedha Trading 1066 DMCC is an active legal entity registered in United Arab Emirates (AE). LEI code: 8945000U6BYP5M7FQQ30. The LEI was first issued on Mar 25, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 25, 2020.

ⓘ Entity Details

LEI Code 8945000U6BYP5M7FQQ30 Legal Name Shreedha Trading 1066 DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Not Applicable Registration # DMCC-525351

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 25, 2019 Last Updated Mar 25, 2020 Next Renewal Mar 25, 2020 (2153 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
3105-8 Oaks Liwa Heights
Pl no- JLT-PH2-W3A
Jumeirah Lakes Towers
Dubai
na
AE
Headquarters Address
3105-8 Oaks Liwa Heights
Pl no- JLT-PH2-W3A
Jumeirah Lakes Towers
Dubai
na
AE

📅 Registration Timeline

First Issued
Mar 25, 2019 — LEI initially registered
Renewal Overdue
Mar 25, 2020 — Renewal deadline has passed
Last Updated
Mar 25, 2020 — 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

8945
000U6BYP5M7FQQ
30
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 Shreedha Trading 1066 DMCC? +

The Legal Entity Identifier (LEI) for Shreedha Trading 1066 DMCC is 8945000U6BYP5M7FQQ30. This 20-character code uniquely identifies Shreedha Trading 1066 DMCC in global financial transactions as per ISO 17442.

Is Shreedha Trading 1066 DMCC's LEI active? +

Yes, Shreedha Trading 1066 DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 25, 2020 and is due for renewal on Mar 25, 2020.

Where is Shreedha Trading 1066 DMCC registered? +

Shreedha Trading 1066 DMCC is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DMCC-525351.

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 Shreedha Trading 1066 DMCC, registered in United Arab Emirates. The LEI code 8945000U6BYP5M7FQQ30 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.