MODESTO BUILDING MATERIAL TRADING LLC

894500OV6YYDMVF15B16Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

MODESTO BUILDING MATERIAL TRADING LLC is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 894500OV6YYDMVF15B16. The LEI was first issued on Jul 9, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 15, 2020.

ⓘ Entity Details

LEI Code 894500OV6YYDMVF15B16 Legal Name MODESTO BUILDING MATERIAL TRADING LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 1275378

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 9, 2018 Last Updated Jul 3, 2023 Next Renewal Nov 15, 2020 (1919 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
NO.11
Dubai
AE
Headquarters Address
NO.11
Dubai
AE

📅 Registration Timeline

First Issued
Jul 9, 2018 — LEI initially registered
Renewal Overdue
Nov 15, 2020 — Renewal deadline has passed
Last Updated
Jul 3, 2023 — 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
00OV6YYDMVF15B
16
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.

🌎 Other Entities in AE-DU

Discover other legal entities registered in the same jurisdiction

VGEO (DUBAI) LIMITED
ACTIVE 213800KSD54ARWDLUC64
ACWA Power Green Energy Holding Ltd.
ACTIVE 984500044E0A062A0E94
TEK TRAVELS DMCC
ACTIVE 9845006B3M53DFA3SD50
تاراديام ميدل إيست م.د.م.س
ACTIVE 9845006D796SBDBD7E35
WELF Advisory Limited
ACTIVE 25490067AFKITHQ2N649
DIAMOND SWISS STAR JEWELLERY L.L.C.
ACTIVE 213800YVFFN94A2LHT04
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for MODESTO BUILDING MATERIAL TRADING LLC? +

The Legal Entity Identifier (LEI) for MODESTO BUILDING MATERIAL TRADING LLC is 894500OV6YYDMVF15B16. This 20-character code uniquely identifies MODESTO BUILDING MATERIAL TRADING LLC in global financial transactions as per ISO 17442.

Is MODESTO BUILDING MATERIAL TRADING LLC's LEI active? +

Yes, MODESTO BUILDING MATERIAL TRADING LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2023 and is due for renewal on Nov 15, 2020.

Where is MODESTO BUILDING MATERIAL TRADING LLC registered? +

MODESTO BUILDING MATERIAL TRADING LLC is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 1275378.

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 MODESTO BUILDING MATERIAL TRADING LLC, registered in United Arab Emirates. The LEI code 894500OV6YYDMVF15B16 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.