TRE KRONOR DWC-LLC DMCC

984500863F6070ID0810Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

TRE KRONOR DWC-LLC DMCC is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500863F6070ID0810. The LEI was first issued on Dec 8, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 17, 2025.

ⓘ Entity Details

LEI Code 984500863F6070ID0810 Legal Name TRE KRONOR DWC-LLC DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # DMCC191424

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 8, 2022 Last Updated Jan 17, 2025 Next Renewal Jan 17, 2025 (394 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 372 DMCC Business Centre Level No 1
Jewellery & Gemplex 3
Dubai
AE
Headquarters Address
Unit No: 372 DMCC Business Centre Level No 1
Jewellery & Gemplex 3
Dubai
AE

📅 Registration Timeline

First Issued
Dec 8, 2022 — LEI initially registered
Renewal Overdue
Jan 17, 2025 — Renewal deadline has passed
Last Updated
Jan 17, 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
00863F6070ID08
10
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 TRE KRONOR DWC-LLC DMCC? +

The Legal Entity Identifier (LEI) for TRE KRONOR DWC-LLC DMCC is 984500863F6070ID0810. This 20-character code uniquely identifies TRE KRONOR DWC-LLC DMCC in global financial transactions as per ISO 17442.

Is TRE KRONOR DWC-LLC DMCC's LEI active? +

Yes, TRE KRONOR DWC-LLC DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2025 and is due for renewal on Jan 17, 2025.

Where is TRE KRONOR DWC-LLC DMCC registered? +

TRE KRONOR DWC-LLC DMCC is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC191424.

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 TRE KRONOR DWC-LLC DMCC, registered in United Arab Emirates. The LEI code 984500863F6070ID0810 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.