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PETROTRADE GLOBAL FZE

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LEI: 984500DA1BCP8A5F6E08
Umm al Qaywayn, United Arab Emirates (the) (AE-UQ)
Last updated: August 29, 2025 at 09:57:23
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500DA1BCP8A5F6E08
Legal Form
8888 (Free Zone Establishment (FZE))
General Category
GENERAL
Registration Details
Initial Registration
August 29, 2024 at 09:42:03
Creation Date
October 25, 2023 at 00:00:00
Registered At
RA001119
Registered As
9871

Entity Names

Legal Name
PETROTRADE GLOBAL 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 The identifier is no longer valid and must be renewed to restore active status.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

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 29, 2024 at 09:42:03
Last Updated
August 29, 2025 at 09:57:23
Next Renewal
August 29, 2025 at 09:42:04(230 days ago)

Validation

Primary Validation

Authority ID
RA001119
Registration Number
9871

PETROTRADE GLOBAL FZE (LEI: 984500DA1BCP8A5F6E08) is a 8888 (Free Zone Establishment (FZE)) was initially registered on August 29, 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 partially_corroborated validation level. The record was last updated on August 29, 2025 at 09:57:23. The renewal was due on August 29, 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 9871 with authority ID RA001119.