LEI Registrar

ترانسميتالز تريدينغ م.د.م.س

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LEI: 2549005GI4OSB3CP1S37
Dubayy, United Arab Emirates (the) (AE-DU)
Last updated: July 15, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549005GI4OSB3CP1S37
Legal Form
8888 (DMCC Free Zone)
General Category
GENERAL
Registration Details
Initial Registration
December 22, 2021 at 13:26:11
Creation Date
March 5, 2017 at 01:00:00
Registered At
RA000715
Registered As
DMCC80627

Entity Names

Legal Name
ترانسميتالز تريدينغ م.د.م.س
Language: ar
Other Names
TRANSMETALS TRADING DMCC
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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: 1209
Platinum Tower
Plot No: JLT-PH1-I2
Jumeirah Lakes Towers
Dubai
Dubayy,AE

Headquarters Address

Unit No: 1209
Platinum Tower
Plot No: JLT-PH1-I2
Jumeirah Lakes Towers
Dubai
Dubayy,AE

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
December 22, 2021 at 13:26:11
Last Updated
July 15, 2026 at 15:30:00
Next Renewal
July 15, 2026 at 09:02:57(1 days ago)

Validation

Primary Validation

Authority ID
RA000715
Registration Number
DMCC80627

ترانسميتالز تريدينغ م.د.م.س (LEI: 2549005GI4OSB3CP1S37) is a 8888 (DMCC Free Zone) was initially registered on December 22, 2021 in Dubayy, United Arab Emirates (the) (AE-DU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 15, 2026 at 15:30:00. The renewal was due on July 15, 2026 and is now overdue.

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 DMCC80627 with authority ID RA000715. The entity is also known as TRANSMETALS TRADING DMCC.