Hamco Exim Trading CO. L.L.C S.O.C

Entity Information

Legal Entity Identifier (LEI): 2549001M7ZSXCGNX9R84
Registration ID: 2798247(ID: RA000573)
Legal Form: 8888(LIMITED LIABILITY COMPANY - SINGLE OWNER(LLC - SO))
Jurisdiction: Dubai
Legal address country: United Arab Emirates

Entity Names

Legal Name

Hamco Exim Trading CO. L.L.C S.O.C(Language: en)

Other Names

Hamco Exim Trading(Language: en)

Addresses

Legal Address

OFFICE NO. 43 44

PROPERTY OF DUBAI MUNICIPALITY

BUR DUBAI

AL FAHIDI

DUBAI, AE-DU, United Arab Emirates

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Headquarters Address

BELSHALAT BUILDING - F101

DUBAI, AE-DU, United Arab Emirates

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Hamco Exim Trading CO. L.L.C S.O.C 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Hamco Exim Trading CO. L.L.C S.O.C" to the entity you expect.
•Check local registration number 2798247 against authority RA000573.
•Confirm the validation source RA000573 and reference 2798247.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Hamco Exim Trading CO. L.L.C S.O.C, identified by the LEI 2549001M7ZSXCGNX9R84. The entity is formally registered under the jurisdiction of Dubai (via RA000573, registered as 2798247) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (LIMITED LIABILITY COMPANY - SINGLE OWNER(LLC - SO))", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 4, 2026, its most recent update on Jun 4, 2026, and a scheduled renewal date of Jun 4, 2027.

Maintaining an active and up-to-date LEI is crucial for Hamco Exim Trading CO. L.L.C S.O.C 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 RA000573 (as 2798247).

Registration Details

Timeline

Initial Registration
Jun 4, 2026
Last Updated
Jun 4, 2026
Next Renewal
Jun 4, 2027

Validation

Primary Validation

Authority ID: RA000573
Registration Number: 2798247

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception