Entity Information
- Legal Entity Identifier (LEI)
- 213800RJJQRGC3C4FU46
- Registration ID
- DMCC-966121(ID: RA000715)
- Legal Form
- 8888(FREE ZONE COMPANY)
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
DHATHU TRADING FZCO(Language: en)
Other Names
دهاثو تريدينغ ش.م.ح(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 October 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
DHATHU TRADING FZCO is registered under jurisdiction AE-DU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "DHATHU TRADING FZCO" to the entity you expect.
- •Check local registration number DMCC-966121 against authority RA000715.
- •Confirm the validation source RA000715 and reference DMCC-966121.
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 DHATHU TRADING FZCO, identified by the LEI 213800RJJQRGC3C4FU46. The entity is formally registered under the jurisdiction of Dubai (via RA000715, registered as DMCC-966121) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (FREE ZONE COMPANY)", 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 Oct 16, 2025, its most recent update on Oct 17, 2026, and a scheduled renewal date of Oct 16, 2026.
Maintaining an active and up-to-date LEI is crucial for DHATHU TRADING FZCO 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-966121).
Registration Details
Timeline
- Initial Registration
- Oct 16, 2025
- Last Updated
- Oct 17, 2026
- Next Renewal
- Oct 16, 2026
Validation
Primary Validation
- Authority ID
- RA000715
- Registration Number
- DMCC-966121
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found