TAREK MAHMOUD SHUKER TRADING L.L.C

Renew LEI
LEI: 9845003A8DB74B6C1A49
Last updated: January 27, 2026 at 14:32:17
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
9845003A8DB74B6C1A49
Legal Form
RWVW
General Category
GENERAL
Registration Details
Initial Registration
January 27, 2026 at 14:32:17
Creation Date
April 23, 2025 at 02:00:00
Registered At
RA000752
Registered As
2010000000001494236

Entity Names

Legal Name
TAREK MAHMOUD SHUKER TRADING L.L.C
Language: en
Other Names
طارق محمود شكر للتجارة ذ.م.م
Language: arType: 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: 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
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

Ras Al Khor Industrial Area 2
Dubai

Headquarters Address

Ras Al Khor Industrial Area 2
Dubai

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 364 days.
Initial Registration
January 27, 2026 at 14:32:17
Last Updated
January 27, 2026 at 14:32:17
Next Renewal
January 27, 2027 at 14:32:19(364 days left)

Validation

Primary Validation

Authority ID
RA000752
Registration Number
2010000000001494236

TAREK MAHMOUD SHUKER TRADING L.L.C (LEI: 9845003A8DB74B6C1A49) is a RWVW was initially registered on January 27, 2026 in United Arab Emirates (the) (AE). 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 January 27, 2026 at 14:32:17. The next renewal is scheduled for January 27, 2027.

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 2010000000001494236 with authority ID RA000752. The entity is also known as طارق محمود شكر للتجارة ذ.م.م.