Entity Information
- Legal Entity Identifier (LEI)
- 2138007QM7425TT1E439
- Registration ID
- DMCC-33577(ID: RA000715)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
مافيغا ميدل إيست تريدينغ م.د.م.س(Language: ar)
Transliterated Names
MAVIGA MIDDLE EAST TRADING DMCC(Language: ar)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 24, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
مافيغا ميدل إيست تريدينغ م.د.م.س is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active. Ultimate parent is linked to LEI 213800YFKYIGIALBMK91, with relationship status active.
How to verify this entity
- •Match the legal name "مافيغا ميدل إيست تريدينغ م.د.م.س" to the entity you expect.
- •Check local registration number DMCC-33577 against authority RA000715.
- •Confirm the validation source RA000715 and reference DMCC-33577.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to مافيغا ميدل إيست تريدينغ م.د.م.س, identified by the LEI 2138007QM7425TT1E439. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000715, registered as DMCC-33577) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 24, 2018, its most recent update on Aug 2, 2024, and a scheduled renewal date of Aug 24, 2022.
Maintaining an active and up-to-date LEI is crucial for مافيغا ميدل إيست تريدينغ م.د.م.س to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000715 (as DMCC-33577).
Registration Details
Timeline
- Initial Registration
- Aug 24, 2018
- Last Updated
- Aug 2, 2024
- Next Renewal
- Aug 24, 2022
Validation
Primary Validation
- Authority ID
- RA000715
- Registration Number
- DMCC-33577
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800YFKYIGIALBMK91
Ultimate Parent
Ultimate Parent Entity
LEI: 213800YFKYIGIALBMK91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found