Al Shamil Trading LLC

9845002D9B3ED68F1548Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Al Shamil Trading LLC is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 9845002D9B3ED68F1548. The LEI was first issued on Jun 9, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 9, 2025.

ⓘ Entity Details

LEI Code 9845002D9B3ED68F1548 Legal Name Al Shamil Trading LLC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 639783

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 9, 2022 Last Updated Jun 9, 2025 Next Renewal Jun 9, 2025 (252 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
مكتب رقم 202- ملك عمر غانم سهراب محمد اهلى - الضغاية
ديرة
AE-DU
AE
Headquarters Address
مكتب رقم 202- ملك عمر غانم سهراب محمد اهلى - الضغاية
ديرة
AE-DU
AE

A Other Names & Aliases

3 alternative names registered for this entity

BRIGHT STAR DIAM L.L.C PREVIOUS_LEGAL_NAME · en
SUNSHINE ORO TRADING LLC PREVIOUS_LEGAL_NAME · en
الشامل للتجارة ش.ذ.م.م ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Jun 9, 2022 — LEI initially registered
Renewal Overdue
Jun 9, 2025 — Renewal deadline has passed
Last Updated
Jun 9, 2025 — 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

9845
002D9B3ED68F15
48
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 Al Shamil Trading LLC? +

The Legal Entity Identifier (LEI) for Al Shamil Trading LLC is 9845002D9B3ED68F1548. This 20-character code uniquely identifies Al Shamil Trading LLC in global financial transactions as per ISO 17442.

Is Al Shamil Trading LLC's LEI active? +

Yes, Al Shamil Trading LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 9, 2025 and is due for renewal on Jun 9, 2025.

Where is Al Shamil Trading LLC registered? +

Al Shamil Trading LLC is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 639783.

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 Al Shamil Trading LLC, registered in United Arab Emirates. The LEI code 9845002D9B3ED68F1548 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.