LEI Registrar

اينيكس تريدنج ش م ح

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LEI: 254900GQEMQCWPA24043
United Arab Emirates (the) (AE)
Last updated: January 24, 2025 at 20:17:26
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
254900GQEMQCWPA24043
Legal Form
8888 (Free Zone Company (FZC))
General Category
GENERAL
Registration Details
Initial Registration
December 19, 2023 at 11:58:51
Creation Date
May 9, 2022 at 02:00:00
Registered At
RA000752
Registered As
2190000000000016474

Entity Names

Legal Name
اينيكس تريدنج ش م ح
Language: ar
Other Names
ENEX TRADING FZCO
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: 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 The identifier is no longer valid and must be renewed to restore active status.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
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

DSO-IFZA, IFZA Properties
Dubai Silicon Oasis
Dubai
United Arab Emirates (the) (AE)

Headquarters Address

DSO-IFZA, IFZA Properties
Dubai Silicon Oasis
Dubai
United Arab Emirates (the) (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 19, 2023 at 11:58:51
Last Updated
January 24, 2025 at 20:17:26
Next Renewal
January 24, 2026 at 20:17:39(4 days ago)

Validation

Primary Validation

Authority ID
RA000752
Registration Number
2190000000000016474

اينيكس تريدنج ش م ح (LEI: 254900GQEMQCWPA24043) is a 8888 (Free Zone Company (FZC)) was initially registered on December 19, 2023 in United Arab Emirates (the) (AE). 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 January 24, 2025 at 20:17:26. The renewal was due on January 24, 2026 and is now overdue.

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

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2190000000000016474 with authority ID RA000752. The entity is also known as ENEX TRADING FZCO.