Entity Information
- Legal Entity Identifier (LEI)
- 549300F33T4OI88N1J44
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 8888(FREE ZONE COMPANY)
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
RENUKA COMMODITIES DMCC(Language: en)
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
Renew this LEIReference 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 March 1, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
RENUKA COMMODITIES DMCC 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 335800C541VDKBHEC616, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "RENUKA COMMODITIES DMCC" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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 RENUKA COMMODITIES DMCC, identified by the LEI 549300F33T4OI88N1J44. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA999999) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 26, 2013, its most recent update on Jul 31, 2023, and a scheduled renewal date of Mar 1, 2019.
Maintaining an active and up-to-date LEI is crucial for RENUKA COMMODITIES DMCC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Feb 26, 2013
- Last Updated
- Jul 31, 2023
- Next Renewal
- Mar 1, 2019
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 335800C541VDKBHEC616
Ultimate Parent
Reason: NON_PUBLIC
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