ORBEX BULLION GOLD TRADING L.L.C

Renew LEI
LEI: 213800S4XPNDLBGHKY07
Last updated: July 15, 2026 at 18:13:21
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800S4XPNDLBGHKY07
Legal Form
8888 (LIMITED LIABILITY COMPANY - SINGLE OWNER(LLC - SO))
General Category
GENERAL
Registration Details
Initial Registration
July 15, 2025 at 02:00:00
Creation Date
July 17, 2023 at 02:00:00
Registered At
RA000573
Registered As
1208881

Entity Names

Legal Name
ORBEX BULLION GOLD TRADING L.L.C
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

THE GOLD CENTRE , OFFICE F102
AL RAS
DUBAI
Dubayy,AE

Headquarters Address

THE GOLD CENTRE , OFFICE F102
AL RAS
DUBAI
Dubayy,AE

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 364 days.
Initial Registration
July 15, 2025 at 02:00:00
Last Updated
July 15, 2026 at 18:13:21
Next Renewal
July 15, 2027 at 02:00:00(364 days left)

Validation

Primary Validation

Authority ID
RA000573
Registration Number
1208881

ORBEX BULLION GOLD TRADING L.L.C (LEI: 213800S4XPNDLBGHKY07) is a 8888 (LIMITED LIABILITY COMPANY - SINGLE OWNER(LLC - SO)) was initially registered on July 15, 2025 in Dubayy, United Arab Emirates (the) (AE-DU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 364 days. The record has partially_corroborated validation level. The record was last updated on July 15, 2026 at 18:13:21. The next renewal is scheduled for July 15, 2027.

The headquarters is located in DUBAI, Dubayy, AE. The legal address is in DUBAI, Dubayy, AE.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 1208881 with authority ID RA000573.