رايزين تريدينغ م.د.م.س

Entity Information

Legal Entity Identifier (LEI): 254900LOJMTINQB6TN78
Registration ID: DMCC198929(ID: RA000715)
Legal Form: 70EO
Jurisdiction: Dubai
Legal address country: United Arab Emirates

Entity Names

Legal Name

رايزين تريدينغ م.د.م.س(Language: ar)

Transliterated Names

RAIZEN TRADING DMCC(Language: ar)

Addresses

Legal Address

Unit No: 4105-06

Mazaya Business Avenue BB2

Plot No: JLTE-PH2-BB2

Jumeirah Lakes Towers

Dubai, AE-DU, United Arab Emirates

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Headquarters Address

41 Floor, Unit 4105-06

Mazaya Business Avenue BB2

Jumerah Lake Towers

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 August 21, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

رايزين تريدينغ م.د.م.س 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 "رايزين تريدينغ م.د.م.س" to the entity you expect.
•Check local registration number DMCC198929 against authority RA000715.
•Confirm the validation source RA000715 and reference DMCC198929.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to رايزين تريدينغ م.د.م.س, identified by the LEI 254900LOJMTINQB6TN78. The entity is formally registered under the jurisdiction of Dubai (via RA000715, registered as DMCC198929) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "70EO", 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 Aug 21, 2024, its most recent update on Aug 18, 2026, and a scheduled renewal date of Aug 21, 2027.

Maintaining an active and up-to-date LEI is crucial for رايزين 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 DMCC198929).

Registration Details

Timeline

Initial Registration
Aug 21, 2024
Last Updated
Aug 18, 2026
Next Renewal
Aug 21, 2027

Validation

Primary Validation

Authority ID: RA000715
Registration Number: DMCC198929

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