LEI Record LAPSED 254900H02TH0SYWT3R22

TRADE CAPITAL LLC

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    TRADE CAPITAL LLC

  • Registered At

    Dubai Airport Free Zone

    Dubai, United Arab Emirates
    RA000574

  • Registered As

    1700194.01

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    SHARJAH MEDIA CITY, OFFICE NO 10, 121823, SHARJAH, AE

  • Headquarters Address

    The Prism Tower, Business Bay, Suite 2903 & 2902, 121823, Dubai, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-08-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000574

  • Next Renewal

    2021-08-04T11:42:40Z

  • Data Validated As

    1700194.01

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