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ريجن ال ال اس تريدنغ م.م.ح

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LEI: 5299003RLXW8JZGVER16
Ra’s al Khaymah, United Arab Emirates (the) (AE-RK)
Last updated: July 4, 2025 at 11:26:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299003RLXW8JZGVER16
Legal Form
8888 (Free Zone Limited Liability Company (FZ-LLC))
General Category
GENERAL
Registration Details
Initial Registration
January 17, 2018 at 10:41:00
Creation Date
November 16, 2016 at 01:00:00
Registered At
RA000578
Registered As
RAKIA46FZ311168823

Entity Names

Legal Name
ريجن ال ال اس تريدنغ م.م.ح
Language: ar
Other Names
REGION LLS TRADING FZE
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

FDAM0339
مركز كومباس لألعمال
,شارع الشهداء
اإلمارات العربية المتحدة
Ra’s al Khaymah,AE

Headquarters Address

FDAM0339
مركز كومباس لألعمال
,شارع الشهداء
اإلمارات العربية المتحدة
Ra’s al Khaymah,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
January 17, 2018 at 10:41:00
Last Updated
July 4, 2025 at 11:26:00
Next Renewal
July 12, 2026 at 21:53:41(4 days ago)

Validation

Primary Validation

Authority ID
RA000578
Registration Number
RAKIA46FZ311168823

ريجن ال ال اس تريدنغ م.م.ح (LEI: 5299003RLXW8JZGVER16) is a 8888 (Free Zone Limited Liability Company (FZ-LLC)) was initially registered on January 17, 2018 in Ra’s al Khaymah, United Arab Emirates (the) (AE-RK). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on July 4, 2025 at 11:26:00. The renewal was due on July 12, 2026 and is now overdue.

The headquarters is located in اإلمارات العربية المتحدة, Ra’s al Khaymah, AE. The legal address is in اإلمارات العربية المتحدة, Ra’s al Khaymah, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as RAKIA46FZ311168823 with authority ID RA000578. The entity is also known as REGION LLS TRADING FZE.