LEI Registrar

NHZ TRADING FZC

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LEI: 984500D9DA3D88661D27
Umm al Qaywayn, United Arab Emirates (the) (AE-UQ)
Last updated: August 22, 2025 at 06:42:45
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500D9DA3D88661D27
Legal Form
8888 (Free Zone Company (FZC))
General Category
GENERAL
Registration Details
Initial Registration
August 22, 2024 at 06:37:21
Creation Date
March 9, 2017 at 00:00:00
Registered At
RA888888
Registered As
2926
Other Authority ID
Umm al-Quwain Department of Economic Development

Entity Names

Legal Name
NHZ TRADING FZC
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 The identifier is no longer valid and must be renewed to restore active status.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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

AL SHMOOKH BUSINESS CENTER
ONE UAQ
UAQ Free Trade Zone
UMM AL QUWAIN
Umm al Qaywayn,AE

Headquarters Address

AL SHMOOKH BUSINESS CENTER
ONE UAQ
UAQ Free Trade Zone
UMM AL QUWAIN
Umm al Qaywayn,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
August 22, 2024 at 06:37:21
Last Updated
August 22, 2025 at 06:42:45
Next Renewal
August 22, 2025 at 06:37:23(237 days ago)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
2926

NHZ TRADING FZC (LEI: 984500D9DA3D88661D27) is a 8888 (Free Zone Company (FZC)) was initially registered on August 22, 2024 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 entity_supplied_only validation level. The record was last updated on August 22, 2025 at 06:42:45. The renewal was due on August 22, 2025 and is now overdue.

The headquarters is located in UMM AL QUWAIN, Umm al Qaywayn, AE. The legal address is in UMM AL QUWAIN, Umm al Qaywayn, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2926 with authority ID RA888888.