مودستو جنرال تريدينغ م.م.ح

Entity Information

Legal Entity Identifier (LEI): 529900NY4EZBR5NIRZ15
Registration ID: 0000004023016(ID: RA000578)
Legal Form: 8888(Free Zone Establishment)
Jurisdiction: United Arab Emirates
Legal address country: United Arab Emirates

Entity Names

Legal Name

مودستو جنرال تريدينغ م.م.ح(Language: ar)

Other Names

MODESTO GENERAL TRADING FZE(Language: en)
MODESTO GENERAL TRADING FZE(Language: en)

Transliterated Names

mwdstw jnral trydyngh m.m.h(Language: ar)

Addresses

Legal Address

Business Center RAKEZ

RAS AL KHAIMAH, AE-RK, 117620, United Arab Emirates

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Headquarters Address

Business Center RAKEZ

RAS AL KHAIMAH, AE-RK, 117620, 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 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 November 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

مودستو جنرال تريدينغ م.م.ح 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 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 "مودستو جنرال تريدينغ م.م.ح" to the entity you expect.
•Check local registration number 0000004023016 against authority RA000578.
•Confirm the validation source RA000578 and reference 0000004023016.

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 مودستو جنرال تريدينغ م.م.ح, identified by the LEI 529900NY4EZBR5NIRZ15. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000578, registered as 0000004023016) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Establishment)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 4, 2019, its most recent update on Nov 12, 2026, and a scheduled renewal date of Nov 12, 2026.

Maintaining an active and up-to-date LEI is crucial for مودستو جنرال تريدينغ م.م.ح to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 0000004023016).

Registration Details

Timeline

Initial Registration
Mar 4, 2019
Last Updated
Nov 12, 2026
Next Renewal
Nov 12, 2026

Validation

Primary Validation

Authority ID: RA000578
Registration Number: 0000004023016

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception