SAMA TRADING COMPANY

984500499A6B0EBPD565Copied!

ACTIVE ISSUED 🇮🇳 India

SAMA TRADING COMPANY is an active legal entity registered in India (IN). LEI code: 984500499A6B0EBPD565. The LEI was first issued on May 3, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 3, 2026.

Entity Details

LEI Code 984500499A6B0EBPD565 Legal Name SAMA TRADING COMPANY Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Partnership Firm Registration # 36ABKFS1353B1ZF

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 3, 2025 Last Updated May 3, 2025 Next Renewal May 3, 2026 (in 77 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority GST Portal

Addresses

Legal / Registered Address
Shop 1 Ground Floor, D No. 04-10-264, Plot No. 15 Block No. 12
Autonagar Of Bagh Hayathnagar, Rangareddy
Hyderabad
IN-TS
500070
IN
Headquarters Address
Shop 1 Ground Floor, D No. 04-10-264, Plot No. 15 Block No. 12
Autonagar Of Bagh Hayathnagar, Rangareddy
Hyderabad
IN-TS
500070
IN

A Other Names & Aliases

1 alternative name registered for this entity

SAMA TRADING & CO TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
May 3, 2025 — LEI initially registered
Last Updated
May 3, 2025 — Record data last refreshed
Next Renewal
May 3, 2026 — Upcoming renewal deadline

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
00499A6B0EBPD5
65
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.

? Frequently Asked Questions

What is the LEI number for SAMA TRADING COMPANY? +

The Legal Entity Identifier (LEI) for SAMA TRADING COMPANY is 984500499A6B0EBPD565. This 20-character code uniquely identifies SAMA TRADING COMPANY in global financial transactions as per ISO 17442.

Is SAMA TRADING COMPANY's LEI active? +

Yes, SAMA TRADING COMPANY's LEI is currently active (registration status: ISSUED). The record was last updated on May 3, 2025 and is due for renewal on May 3, 2026.

Where is SAMA TRADING COMPANY registered? +

SAMA TRADING COMPANY is registered in India (jurisdiction: IN). The entity is registered under business register number 36ABKFS1353B1ZF.

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 SAMA TRADING COMPANY, registered in India. The LEI code 984500499A6B0EBPD565 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.