GUNVOR ENERGY TRADING DMCC

8945004A4D4A5G80WC67Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

GUNVOR ENERGY TRADING DMCC is an active legal entity registered in United Arab Emirates (AE-RK). LEI code: 8945004A4D4A5G80WC67. The LEI was first issued on Jul 26, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 26, 2024.

ⓘ Entity Details

LEI Code 8945004A4D4A5G80WC67 Legal Name GUNVOR ENERGY TRADING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-RK) Category General Entities Legal Form Company Limited By Shares Registration # DMCC194941

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 26, 2023 Last Updated Jul 26, 2024 Next Renewal Jul 26, 2024 (570 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 204, Reef Tower
Dubai
AE-DU
AE
Headquarters Address
Unit No: 204, Reef Tower
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Jul 26, 2023 — LEI initially registered
Renewal Overdue
Jul 26, 2024 — Renewal deadline has passed
Last Updated
Jul 26, 2024 — Record data last refreshed

★ 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

8945
004A4D4A5G80WC
67
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)

GUNVOR GROUP LTD Direct Parent

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

GUNVOR GROUP LTD 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 GUNVOR ENERGY TRADING DMCC? +

The Legal Entity Identifier (LEI) for GUNVOR ENERGY TRADING DMCC is 8945004A4D4A5G80WC67. This 20-character code uniquely identifies GUNVOR ENERGY TRADING DMCC in global financial transactions as per ISO 17442.

Is GUNVOR ENERGY TRADING DMCC's LEI active? +

Yes, GUNVOR ENERGY TRADING DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2024 and is due for renewal on Jul 26, 2024.

Where is GUNVOR ENERGY TRADING DMCC registered? +

GUNVOR ENERGY TRADING DMCC is registered in United Arab Emirates (jurisdiction: AE-RK). The entity is registered under business register number DMCC194941.

Who owns GUNVOR ENERGY TRADING DMCC? +

According to GLEIF Level 2 relationship data, GUNVOR ENERGY TRADING DMCC's parent entity is GUNVOR GROUP 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 GUNVOR ENERGY TRADING DMCC, registered in United Arab Emirates. The LEI code 8945004A4D4A5G80WC67 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.