DHANI EXPORTS LIMITED

Entity Information

Legal Entity Identifier (LEI): 984500874FA8AAD88752
Registration ID: 15605421(ID: RA000585)
Legal Form: H0PO
Jurisdiction: United Kingdom
Legal address country: United Kingdom

Entity Names

Legal Name

DHANI EXPORTS LIMITED(Language: en)

Other Names

ADVANI EXPORTS LIMITED(Language: en)

Addresses

Legal Address

86-90 Paul Street

London, GB-LND, EC2A 4NE, United Kingdom

Loading map...

Headquarters Address

86-90 Paul Street

London, GB-LND, EC2A 4NE, United Kingdom

Loading map...

Additional Information

Entity Status

Current Status

INACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was April 12, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DHANI EXPORTS LIMITED is registered under jurisdiction GB. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "DHANI EXPORTS LIMITED" to the entity you expect.
•Check local registration number 15605421 against authority RA000585.
•Confirm the validation source RA000585 and reference 15605421.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DHANI EXPORTS LIMITED, identified by the LEI 984500874FA8AAD88752. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 15605421) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 12, 2024, its most recent update on Sep 2, 2026, and a scheduled renewal date of Apr 12, 2025.

Maintaining an active and up-to-date LEI is crucial for DHANI EXPORTS LIMITED 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 RA000585 (as 15605421).

Registration Details

Timeline

Initial Registration
Apr 12, 2024
Last Updated
Sep 2, 2026
Next Renewal
Apr 12, 2025

Validation

Primary Validation

Authority ID: RA000585
Registration Number: 15605421

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception