LEI Registrar

Trader One FZE

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LEI: 98450098965DO64CC286
Umm al Qaywayn, United Arab Emirates (the) (AE-UQ)
Last updated: November 29, 2024 at 13:34:26
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
98450098965DO64CC286
Legal Form
8888 (Free Zone Establishment (FZE))
General Category
GENERAL
Registration Details
Initial Registration
April 16, 2020 at 12:23:05
Registered At
RA001119
Registered As
2836

Entity Names

Legal Name
Trader One FZE
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
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 The identifier is no longer valid and must be renewed to restore active status.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

Business Center
Al Shmookh Building
UAQ Free Trade Zone
Umm Al Qawain
AE

Headquarters Address

Business Center
Al Shmookh Building
UAQ Free Trade Zone
Umm Al Qawain
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
April 16, 2020 at 12:23:05
Last Updated
November 29, 2024 at 13:34:26
Next Renewal
April 16, 2021 at 12:23:05(1826 days ago)

Validation

Primary Validation

Authority ID
RA001119
Registration Number
2836

Trader One FZE (LEI: 98450098965DO64CC286) is a 8888 (Free Zone Establishment (FZE)) was initially registered on April 16, 2020 in Umm al Qaywayn, United Arab Emirates (the) (AE-UQ). 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 November 29, 2024 at 13:34:26. The renewal was due on April 16, 2021 and is now overdue.

The headquarters is located in Umm Al Qawain, AE. The legal address is in Umm Al Qawain, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2836 with authority ID RA001119.