Dubai Aluminium P S C

LEI: 254900A3Y8FIQUXBOH56
United Arab Emirates
Last updated: Mar 14, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900A3Y8FIQUXBOH56
Registration ID
300191(ID: RA000573)
Legal Form
WR09
Jurisdiction
United Arab Emirates
Legal address country
United Arab Emirates

Entity Names

Legal Name

Dubai Aluminium P S C(Language: en)

Transliterated Names

  • Dubai Aluminium PJSC(Language: en)

Addresses

Legal Address

P O Box 3627
Dubai, United Arab Emirates

Loading map...

Headquarters Address

Jebel Ali
Dubai, PO Box 3627, United Arab Emirates

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference 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 September 18, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Dubai Aluminium P S C 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 254900A6CRCZZ8DCFM85, with relationship status active. Ultimate parent is linked to LEI 254900A6CRCZZ8DCFM85, with relationship status active.

How to verify this entity

  1. Match the legal name "Dubai Aluminium P S C" to the entity you expect.
  2. Check local registration number 300191 against authority RA000573.
  3. Confirm the validation source RA000573 and reference 300191.

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 Dubai Aluminium P S C, identified by the LEI 254900A3Y8FIQUXBOH56. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000573, registered as 300191) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "WR09", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 2, 2017, its most recent update on Mar 14, 2022, and a scheduled renewal date of Sep 18, 2020.

Maintaining an active and up-to-date LEI is crucial for Dubai Aluminium P S 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 300191).

Registration Details

Timeline

  • Initial Registration
    Oct 2, 2017
  • Last Updated
    Mar 14, 2022
  • Next Renewal
    Sep 18, 2020

Validation

Primary Validation

Authority ID
RA000573
Registration Number
300191

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 254900A6CRCZZ8DCFM85

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 254900A6CRCZZ8DCFM85

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 254900A6CRCZZ8DCFM85
View Details
E G A OVERSEAS INVESTMENTS L.L.C.
LEI: 254900LNLZ4JXN1KUY22
View Details
Siblings
Dubai Aluminium P S C
LEI: 254900A3Y8FIQUXBOH56
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found