GEA OIL TRADING DMCC

984500DDEC6B07CD6T79Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

GEA OIL TRADING DMCC is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500DDEC6B07CD6T79. The LEI was first issued on Apr 22, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 22, 2026.

ⓘ Entity Details

LEI Code 984500DDEC6B07CD6T79 Legal Name GEA OIL TRADING DMCC Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # DMCC197580

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 22, 2024 Last Updated Apr 3, 2025 Next Renewal Apr 22, 2026 (in 65 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
Unit No: 804
Mazaya Business Avenue BB1
Plot No: JLTE-PH2-BB1
Jumeirah Lakes Towers
Dubai
AE-DU
AE
Headquarters Address
Unit No: 804
Mazaya Business Avenue BB1
Plot No: JLTE-PH2-BB1
Jumeirah Lakes Towers
Dubai
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

جي اي ايه اويل تريدينغ م.د.م.س ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Apr 22, 2024 — LEI initially registered
Last Updated
Apr 3, 2025 — Record data last refreshed
Next Renewal
Apr 22, 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
00DDEC6B07CD6T
79
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 GEA OIL TRADING DMCC? +

The Legal Entity Identifier (LEI) for GEA OIL TRADING DMCC is 984500DDEC6B07CD6T79. This 20-character code uniquely identifies GEA OIL TRADING DMCC in global financial transactions as per ISO 17442.

Is GEA OIL TRADING DMCC's LEI active? +

Yes, GEA OIL TRADING DMCC's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 3, 2025 and is due for renewal on Apr 22, 2026.

Where is GEA OIL TRADING DMCC registered? +

GEA OIL TRADING DMCC is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC197580.

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 GEA OIL TRADING DMCC, registered in United Arab Emirates. The LEI code 984500DDEC6B07CD6T79 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.