T B B TRADING DMCC

98450094HDA86C02C526Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

T B B TRADING DMCC is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 98450094HDA86C02C526. The LEI was first issued on Oct 20, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 20, 2022.

ⓘ Entity Details

LEI Code 98450094HDA86C02C526 Legal Name T B B TRADING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # DMCC167020

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 20, 2021 Last Updated Jul 3, 2023 Next Renewal Oct 20, 2022 (1214 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: 1909, Jumeirah Bay 2, Plot No: JLT-PH2-X2A, Jumeirah Lakes Towers
Dubai
AE
Headquarters Address
Unit No: 1909, Jumeirah Bay 2, Plot No: JLT-PH2-X2A, Jumeirah Lakes Towers
Dubai
AE

A Other Names & Aliases

1 alternative name registered for this entity

تي بي بي تريدينغ م.د.م.س ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Oct 20, 2021 — LEI initially registered
Renewal Overdue
Oct 20, 2022 — Renewal deadline has passed
Last Updated
Jul 3, 2023 — 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
0094HDA86C02C5
26
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 T B B TRADING DMCC? +

The Legal Entity Identifier (LEI) for T B B TRADING DMCC is 98450094HDA86C02C526. This 20-character code uniquely identifies T B B TRADING DMCC in global financial transactions as per ISO 17442.

Is T B B TRADING DMCC's LEI active? +

Yes, T B B TRADING DMCC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2023 and is due for renewal on Oct 20, 2022.

Where is T B B TRADING DMCC registered? +

T B B TRADING DMCC is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC167020.

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 T B B TRADING DMCC, registered in United Arab Emirates. The LEI code 98450094HDA86C02C526 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.