أيه إل بلس تريدينغ م.د.م.س

LEI: 98450062DA43E94CC125
Dubai
Last updated: Oct 21, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450062DA43E94CC125
Registration ID
DMCC198576(ID: RA000715)
Legal Form
8888(Free Zone Company (FZC))
Jurisdiction
Dubai
Legal address country
United Arab Emirates

Entity Names

Legal Name

أيه إل بلس تريدينغ م.د.م.س(Language: ar)

Other Names

  • AL PLUS TRADING DMCC(Language: en)

Addresses

Legal Address

برج ابتاون
DMCC-UD-T2
ابتاون دبي
دبي, AE-DU, United Arab Emirates

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Headquarters Address

برج ابتاون
DMCC-UD-T2
ابتاون دبي
دبي, 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 October 30, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

أيه إل بلس تريدينغ م.د.م.س 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 linked to LEI 213800WNO9IQTTI4PG55, with relationship status active. Ultimate parent is linked to LEI 213800WNO9IQTTI4PG55, with relationship status active.

How to verify this entity

  1. Match the legal name "أيه إل بلس تريدينغ م.د.م.س" to the entity you expect.
  2. Check local registration number DMCC198576 against authority RA000715.
  3. Confirm the validation source RA000715 and reference DMCC198576.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to أيه إل بلس تريدينغ م.د.م.س, identified by the LEI 98450062DA43E94CC125. The entity is formally registered under the jurisdiction of Dubai (via RA000715, registered as DMCC198576) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Company (FZC))", 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 Oct 30, 2024, its most recent update on Oct 21, 2025, and a scheduled renewal date of Oct 30, 2026.

Maintaining an active and up-to-date LEI is crucial for أيه إل بلس تريدينغ م.د.م.س 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 DMCC198576).

Registration Details

Timeline

  • Initial Registration
    Oct 30, 2024
  • Last Updated
    Oct 21, 2025
  • Next Renewal
    Oct 30, 2026

Validation

Primary Validation

Authority ID
RA000715
Registration Number
DMCC198576

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800WNO9IQTTI4PG55

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800WNO9IQTTI4PG55

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 213800WNO9IQTTI4PG55
أيه إل بلس غلوبال م.د.م.س
LEI: 984500155B9CFF91F252
SEA CHAIKA CORPORATION
LEI: 529900Q4ECOESHAIA507
Siblings
أيه إل بلس تريدينغ م.د.م.س
LEI: 98450062DA43E94CC125
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found