Entity Information
- Legal Entity Identifier (LEI)
- 9845003BF7960ECB0554
- Registration ID
- 11489373(ID: RA000752)
- Legal Form
- 8888(Free Zone Establishment (FZE))
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
دي بي وورلد لوجيستكس م م ح(Language: ar)
Other Names
DP World Logistics FZE(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 May 27, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
دي بي وورلد لوجيستكس م 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 98450048FA14HCQCA730, with relationship status active. Ultimate parent is linked to LEI 549300M3U2DNF4QVSS04, with relationship status active.
How to verify this entity
- •Match the legal name "دي بي وورلد لوجيستكس م م ح" to the entity you expect.
- •Check local registration number 11489373 against authority RA000752.
- •Confirm the validation source RA000752 and reference 11489373.
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 دي بي وورلد لوجيستكس م م ح, identified by the LEI 9845003BF7960ECB0554. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000752, registered as 11489373) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Establishment (FZE))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 27, 2021, its most recent update on May 27, 2024, and a scheduled renewal date of May 27, 2024.
Maintaining an active and up-to-date LEI is crucial for دي بي وورلد لوجيستكس م م ح 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 RA000752 (as 11489373).
Registration Details
Timeline
- Initial Registration
- May 27, 2021
- Last Updated
- May 27, 2024
- Next Renewal
- May 27, 2024
Validation
Primary Validation
- Authority ID
- RA000752
- Registration Number
- 11489373
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 98450048FA14HCQCA730
Ultimate Parent
Ultimate Parent Entity
LEI: 549300M3U2DNF4QVSS04
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found