LEI Registrar

Santoss Gold Trading - F.Z.E

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LEI: 98450012A5801E02A604
‘Ajmān, United Arab Emirates (the) (AE-AJ)
Last updated: November 25, 2025 at 08:03:20
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450012A5801E02A604
Legal Form
8888 (Free Zone Establishment (FZE))
General Category
GENERAL
Registration Details
Initial Registration
November 25, 2025 at 08:03:20
Creation Date
July 14, 2025 at 00:00:00
Registered At
RA000570
Registered As
34728

Entity Names

Legal Name
Santoss Gold Trading - F.Z.E
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

Executive Office - A1-519
Ajman Free Zone A1 Building
Ajman
‘Ajmān,AE

Headquarters Address

Executive Office - A1-519
Ajman Free Zone A1 Building
Ajman
‘Ajmān,AE

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 205 days.
Initial Registration
November 25, 2025 at 08:03:20
Last Updated
November 25, 2025 at 08:03:20
Next Renewal
November 25, 2026 at 08:03:22(205 days left)

Validation

Primary Validation

Authority ID
RA000570
Registration Number
34728

Santoss Gold Trading - F.Z.E (LEI: 98450012A5801E02A604) is a 8888 (Free Zone Establishment (FZE)) was initially registered on November 25, 2025 in ‘Ajmān, United Arab Emirates (the) (AE-AJ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 205 days. The record has partially_corroborated validation level. The record was last updated on November 25, 2025 at 08:03:20. The next renewal is scheduled for November 25, 2026.

The headquarters is located in Ajman, ‘Ajmān, AE. The legal address is in Ajman, ‘Ajmān, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 34728 with authority ID RA000570.