Trader One FZE

98450098965DO64CC286Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Trader One FZE is an active legal entity registered in United Arab Emirates (AE-UQ). LEI code: 98450098965DO64CC286. The LEI was first issued on Apr 16, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 16, 2021.

ⓘ Entity Details

LEI Code 98450098965DO64CC286 Legal Name Trader One FZE Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-UQ) Category General Entities Legal Form Other / Not Classified Registration # 2836

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 16, 2020 Last Updated Nov 29, 2024 Next Renewal Apr 16, 2021 (1767 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Licensing Services

⚑ Addresses

Legal / Registered Address
Business Center
Al Shmookh Building
UAQ Free Trade Zone
Umm Al Qawain
AE
Headquarters Address
Business Center
Al Shmookh Building
UAQ Free Trade Zone
Umm Al Qawain
AE

📅 Registration Timeline

First Issued
Apr 16, 2020 — LEI initially registered
Renewal Overdue
Apr 16, 2021 — Renewal deadline has passed
Last Updated
Nov 29, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
0098965DO64CC2
86
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.

🌎 Other Entities in AE-UQ

Discover other legal entities registered in the same jurisdiction

FORESIGHT FZE
ACTIVE 9845001AFB4E15D9A113
Glencore International FZE
ACTIVE 984500I118B967FC5R43
Gavasa FZC
ACTIVE 984500OBFF373CF7AE45
B.N.H Consultancy FZE
ACTIVE 984500G0680F1F4BA690
Boff Management FZE
ACTIVE 984500H1569DBOBE2C27
جيندال تريدنج م.م.ح
ACTIVE 984500EACCA3D9497888
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for Trader One FZE? +

The Legal Entity Identifier (LEI) for Trader One FZE is 98450098965DO64CC286. This 20-character code uniquely identifies Trader One FZE in global financial transactions as per ISO 17442.

Is Trader One FZE's LEI active? +

Yes, Trader One FZE's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2024 and is due for renewal on Apr 16, 2021.

Where is Trader One FZE registered? +

Trader One FZE is registered in United Arab Emirates (jurisdiction: AE-UQ). The entity is registered under business register number 2836.

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 Trader One FZE, registered in United Arab Emirates. The LEI code 98450098965DO64CC286 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.