Entity Information
- Legal Entity Identifier (LEI)
- 549300VKSMZJL9FC4K16
- Registration ID
- DMCC188780(ID: RA000715)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
مينيرا تريدينغ ش.م.ح(Language: ar)
Other Names
مينيرا تريدينغ م.د.م.س(Language: ar)
Transliterated Names
MINERA 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 April 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
مينيرا 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 linked to LEI 33580022GJY5ZXKMID16, with relationship status active. Ultimate parent is linked to LEI 33580022GJY5ZXKMID16, with relationship status active.
How to verify this entity
- •Match the legal name "مينيرا تريدينغ ش.م.ح" to the entity you expect.
- •Check local registration number DMCC188780 against authority RA000715.
- •Confirm the validation source RA000715 and reference DMCC188780.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to مينيرا تريدينغ ش.م.ح, identified by the LEI 549300VKSMZJL9FC4K16. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000715, registered as DMCC188780) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", 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 Dec 16, 2022, its most recent update on Apr 6, 2026, and a scheduled renewal date of Apr 6, 2027.
Maintaining an active and up-to-date LEI is crucial for مينيرا 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 DMCC188780).
Registration Details
Timeline
- Initial Registration
- Dec 16, 2022
- Last Updated
- Apr 6, 2026
- Next Renewal
- Apr 6, 2027
Validation
Primary Validation
- Authority ID
- RA000715
- Registration Number
- DMCC188780
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 33580022GJY5ZXKMID16
Ultimate Parent
Ultimate Parent Entity
LEI: 33580022GJY5ZXKMID16
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found