Entity Information
- Legal Entity Identifier (LEI)
- 529900QQ7DZRO8SE7D44
- Registration ID
- DMCC5049(ID: RA000715)
- Legal Form
- 9999(Free Zone Company)
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
موتور أويل ميدل إيست ش.م.ح(Language: ar)
Other Names
MOTOR OIL MIDDLE EAST FZCO(Language: en)
Transliterated Names
mwtwr awyl mydl ayst sh.m.h(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?
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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 August 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
موتور أويل ميدل إيست ش.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 linked to LEI 213800U3Y9UL7Y4QVM11, with relationship status active. Ultimate parent is linked to LEI 213800U3Y9UL7Y4QVM11, with relationship status active.
How to verify this entity
- •Match the legal name "موتور أويل ميدل إيست ش.م.ح" to the entity you expect.
- •Check local registration number DMCC5049 against authority RA000715.
- •Confirm the validation source RA000715 and reference DMCC5049.
Related links
- Sibling entity: OPTIMA INCOME 2031 ΟΜΟΛΟΓΙΑΚΟ
- Sibling entity: OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E.
- Sibling entity: OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: OPTIMA INCOME 2026 ΟΜΟΛΟΓΙΑΚΟ
- Direct parent: ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to موتور أويل ميدل إيست ش.م.ح, identified by the LEI 529900QQ7DZRO8SE7D44. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000715, registered as DMCC5049) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "9999 (Free Zone Company)", 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Aug 5, 2026, its most recent update on Aug 5, 2026, and a scheduled renewal date of Aug 5, 2027.
Maintaining an active and up-to-date LEI is crucial for موتور أويل ميدل إيست ش.م.ح 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 DMCC5049).
Registration Details
Timeline
- Initial Registration
- Aug 5, 2026
- Last Updated
- Aug 5, 2026
- Next Renewal
- Aug 5, 2027
Validation
Primary Validation
- Authority ID
- RA000715
- Registration Number
- DMCC5049
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800U3Y9UL7Y4QVM11
Ultimate Parent
Ultimate Parent Entity
LEI: 213800U3Y9UL7Y4QVM11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found