Entity Information
- Legal Entity Identifier (LEI)
- 254900SG27HJY6S28610
- Registration ID
- 5001559(ID: RA000578)
- Legal Form
- UAES
- Jurisdiction
Ras Al Khaimah- Legal address country
United Arab Emirates
Entity Names
Legal Name
أجري كموديتيز آند فاينانس ش.م.ح-ذ.م.م(Language: ar)
Transliterated Names
AGRI Commodities & Finance FZ-LLC(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
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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 July 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
أجري كموديتيز آند فاينانس ش.م.ح-ذ.م.م is registered under jurisdiction AE-RK. 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 2549004AEHSC275JQX58, with relationship status active. Ultimate parent is linked to LEI 2549004AEHSC275JQX58, with relationship status active.
How to verify this entity
- •Match the legal name "أجري كموديتيز آند فاينانس ش.م.ح-ذ.م.م" to the entity you expect.
- •Check local registration number 5001559 against authority RA000578.
- •Confirm the validation source RA000578 and reference 5001559.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to أجري كموديتيز آند فاينانس ش.م.ح-ذ.م.م, identified by the LEI 254900SG27HJY6S28610. The entity is formally registered under the jurisdiction of Ras Al Khaimah (via RA000578, registered as 5001559) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "UAES", 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 Oct 13, 2017, its most recent update on Jul 13, 2026, and a scheduled renewal date of Jul 16, 2027.
Maintaining an active and up-to-date LEI is crucial for أجري كموديتيز آند فاينانس ش.م.ح-ذ.م.م 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 RA000578 (as 5001559).
Registration Details
Timeline
- Initial Registration
- Oct 13, 2017
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 16, 2027
Validation
Primary Validation
- Authority ID
- RA000578
- Registration Number
- 5001559
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549004AEHSC275JQX58
Ultimate Parent
Ultimate Parent Entity
LEI: 2549004AEHSC275JQX58
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found