Entity Information
- Legal Entity Identifier (LEI)
- 54930089YY2QV5MFHD33
- Registration ID
- 665844(ID: RA000715)
- Legal Form
- 8888(FREE ZONE COMPANY)
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
كوانتوم غلوبال تريدينغ ش.م.ح(Language: ar)
Other Names
QUANTUM GLOBAL TRADING DMCC(Language: en)
Transliterated Names
QUANTUM GLOBAL TRADING FZCO(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 June 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
كوانتوم غلوبال تريدينغ 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 not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "كوانتوم غلوبال تريدينغ ش.م.ح" to the entity you expect.
- •Check local registration number 665844 against authority RA000715.
- •Confirm the validation source RA000715 and reference 665844.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to كوانتوم غلوبال تريدينغ ش.م.ح, identified by the LEI 54930089YY2QV5MFHD33. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000715, registered as 665844) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 27, 2020, its most recent update on Apr 24, 2026, and a scheduled renewal date of Jun 13, 2027.
Maintaining an active and up-to-date LEI is crucial for كوانتوم غلوبال تريدينغ 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 665844).
Registration Details
Timeline
- Initial Registration
- Feb 27, 2020
- Last Updated
- Apr 24, 2026
- Next Renewal
- Jun 13, 2027
Validation
Primary Validation
- Authority ID
- RA000715
- Registration Number
- 665844
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found