دارسي للتجارة ش.ذ.م.م

Entity Information

Legal Entity Identifier (LEI): 984500110F06AB084D88
Registration ID: 1140595(ID: RA000573)
Legal Form: 8888(Limited Liability Company - Single Owner)
Jurisdiction: Dubai
Legal address country: United Arab Emirates

Entity Names

Legal Name

دارسي للتجارة ش.ذ.م.م(Language: ar)

Other Names

DARCY TRADING LLC(Language: en)

Addresses

Legal Address

مكتب رقم 3F3، ملك داود أحمد محمد أحمد

ديرة - هور العنز, AE-DU, United Arab Emirates

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Headquarters Address

No. 12 A, Rega Al Buteen, Creek Tower

Dubai, AE-DU, 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 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 26, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

دارسي للتجارة ش.ذ.م.م is registered under jurisdiction AE-DU. 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_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "دارسي للتجارة ش.ذ.م.م" to the entity you expect.
•Check local registration number 1140595 against authority RA000573.
•Confirm the validation source RA000573 and reference 1140595.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to دارسي للتجارة ش.ذ.م.م, identified by the LEI 984500110F06AB084D88. The entity is formally registered under the jurisdiction of Dubai (via RA000573, registered as 1140595) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Limited Liability Company - Single Owner)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 26, 2024, its most recent update on Apr 17, 2026, and a scheduled renewal date of Apr 26, 2027.

Maintaining an active and up-to-date LEI is crucial for دارسي للتجارة ش.ذ.م.م 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 RA000573 (as 1140595).

Registration Details

Timeline

Initial Registration
Apr 26, 2024
Last Updated
Apr 17, 2026
Next Renewal
Apr 26, 2027

Validation

Primary Validation

Authority ID: RA000573
Registration Number: 1140595

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception