LEI Registrar

إس إف إن تريدينغ ش.م.ح

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LEI: 2549001LA1THUVL7CB26
Dubayy, United Arab Emirates (the) (AE-DU)
Last updated: July 13, 2026 at 20:19:20
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549001LA1THUVL7CB26
Legal Form
8888 (Free Zone Company)
General Category
GENERAL
Registration Details
Initial Registration
September 14, 2023 at 12:39:05
Creation Date
September 18, 2017 at 02:00:00
Registered At
RA000715
Registered As
DMCC95681

Entity Names

Legal Name
إس إف إن تريدينغ ش.م.ح
Language: ar
Other Names
Alchemy Markets DMCC
Language: enType: PREVIOUS_LEGAL_NAME0
SFN TRADING FZCO
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Unit No: 2725
DMCC Business Centre
Level No 1
Jewellery & Gemplex 3
Dubai
Dubayy,AE

Headquarters Address

Unit No: 2725
DMCC Business Centre
Level No 1
Jewellery & Gemplex 3
Dubai
Dubayy,AE

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 364 days.
Initial Registration
September 14, 2023 at 12:39:05
Last Updated
July 13, 2026 at 20:19:20
Next Renewal
July 14, 2027 at 12:39:05(364 days left)

Validation

Primary Validation

Authority ID
RA000715
Registration Number
DMCC95681

إس إف إن تريدينغ ش.م.ح (LEI: 2549001LA1THUVL7CB26) is a 8888 (Free Zone Company) was initially registered on September 14, 2023 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 fully_corroborated validation level. The record was last updated on July 13, 2026 at 20:19:20. The next renewal is scheduled for July 14, 2027.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as DMCC95681 with authority ID RA000715. The entity is also known as Alchemy Markets DMCC, SFN TRADING FZCO.