TORBERT FZCO

9845007A1D592C090F52Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

TORBERT FZCO is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 9845007A1D592C090F52. The LEI was first issued on Aug 12, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 12, 2026.

ⓘ Entity Details

LEI Code 9845007A1D592C090F52 Legal Name TORBERT FZCO Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # DMCC114837

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 12, 2020 Last Updated Jul 21, 2025 Next Renewal Aug 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 310-41
Jumeirah Bay 2
Plot No: JLT-PH2-X2A
Jumeirah Lakes Towers
Dubai
AE-DU
AE
Headquarters Address
Unit No: 310-41
Jumeirah Bay 2
Plot No: JLT-PH2-X2A
Jumeirah Lakes Towers
Dubai
AE-DU
AE

A Other Names & Aliases

3 alternative names registered for this entity

توربيرت م.د.م.س PREVIOUS_LEGAL_NAME · ar
TORBERT DMCC PREVIOUS_LEGAL_NAME · en
توربيرت ش.م.ح ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Aug 12, 2020 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Aug 12, 2026 — Upcoming renewal deadline

★ 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
007A1D592C090F
52
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 TORBERT FZCO? +

The Legal Entity Identifier (LEI) for TORBERT FZCO is 9845007A1D592C090F52. This 20-character code uniquely identifies TORBERT FZCO in global financial transactions as per ISO 17442.

Is TORBERT FZCO's LEI active? +

Yes, TORBERT FZCO's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Aug 12, 2026.

Where is TORBERT FZCO registered? +

TORBERT FZCO is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC114837.

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 TORBERT FZCO, registered in United Arab Emirates. The LEI code 9845007A1D592C090F52 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.