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سكوير لتجارة الذهب ش.ذ.م.م

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LEI: 984500FA1F94E6FODF89
United Arab Emirates (the) (AE)
Last updated: August 23, 2026 at 21:13:45
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500FA1F94E6FODF89
Legal Form
RWVW
General Category
GENERAL
Registration Details
Initial Registration
August 23, 2023 at 20:58:34
Creation Date
November 27, 2018 at 01:00:00
Registered At
RA000752
Registered As
2010000000000820073

Entity Names

Legal Name
سكوير لتجارة الذهب ش.ذ.م.م
Language: ar
Other Names
SQUARE GOLD TRADING L.L.C
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

ملك الشيخ محمد بن خليفة بن سعيد ال مكتوم - الراس 098F مكتب رقم
دبي
Dubayy,United Arab Emirates (the) (AE)

Headquarters Address

ملك الشيخ محمد بن خليفة بن سعيد ال مكتوم - الراس 098F مكتب رقم
دبي
Dubayy,United Arab Emirates (the) (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 23, 2023 at 20:58:34
Last Updated
August 23, 2026 at 21:13:45
Next Renewal
August 23, 2026 at 20:58:36(1 days ago)

Validation

Primary Validation

Authority ID
RA000752
Registration Number
2010000000000820073

سكوير لتجارة الذهب ش.ذ.م.م (LEI: 984500FA1F94E6FODF89) is a RWVW was initially registered on August 23, 2023 in United Arab Emirates (the) (AE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 23, 2026 at 21:13:45. The renewal was due on August 23, 2026 and is now overdue.

The headquarters is located in دبي, Dubayy, AE. The legal address is in دبي, Dubayy, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2010000000000820073 with authority ID RA000752. The entity is also known as SQUARE GOLD TRADING L.L.C.