OPTI WAVE COMMERCIAL BROKERS

98450048D3C2D6852C03Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇦🇪 United Arab Emirates

OPTI WAVE COMMERCIAL BROKERS is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 98450048D3C2D6852C03. The LEI was first issued on Apr 26, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 26, 2025.

ⓘ Entity Details

LEI Code 98450048D3C2D6852C03 Legal Name OPTI WAVE COMMERCIAL BROKERS Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category Sole Proprietors Legal Form Other / Not Classified Registration # 960493

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 26, 2024 Last Updated Apr 26, 2025 Next Renewal Apr 26, 2025 (296 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
Office No. O-108, owned by Elham Muhammad Amin Mirza Ghafari
Dubai
AE-DU
AE
Headquarters Address
Office No. O-108, owned by Elham Muhammad Amin Mirza Ghafari
Dubai
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

اوبتي ويف للوساطه التجارية ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Apr 26, 2024 — LEI initially registered
Renewal Overdue
Apr 26, 2025 — Renewal deadline has passed
Last Updated
Apr 26, 2025 — Record data last refreshed

★ Data Quality

80%
8 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
0048D3C2D6852C
03
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 OPTI WAVE COMMERCIAL BROKERS? +

The Legal Entity Identifier (LEI) for OPTI WAVE COMMERCIAL BROKERS is 98450048D3C2D6852C03. This 20-character code uniquely identifies OPTI WAVE COMMERCIAL BROKERS in global financial transactions as per ISO 17442.

Is OPTI WAVE COMMERCIAL BROKERS's LEI active? +

Yes, OPTI WAVE COMMERCIAL BROKERS's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 26, 2025 and is due for renewal on Apr 26, 2025.

Where is OPTI WAVE COMMERCIAL BROKERS registered? +

OPTI WAVE COMMERCIAL BROKERS is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 960493.

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 OPTI WAVE COMMERCIAL BROKERS, registered in United Arab Emirates. The LEI code 98450048D3C2D6852C03 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.