Entity Information
- Legal Entity Identifier (LEI)
- 984500A87H736KBDEA66
- Registration ID
- 2110000000000006576(ID: RA000752)
- Legal Form
- 8888(Free Zone Company (FZC))
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
تريانجل كوموديتيس للتجارة ش.م.ح(Language: ar)
Other Names
Triangle Commodities Trading FZCO(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?
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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 May 8, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
تريانجل كوموديتيس للتجارة 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 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 "تريانجل كوموديتيس للتجارة ش.م.ح" to the entity you expect.
- •Check local registration number 2110000000000006576 against authority RA000752.
- •Confirm the validation source RA000752 and reference 2110000000000006576.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to تريانجل كوموديتيس للتجارة ش.م.ح, identified by the LEI 984500A87H736KBDEA66. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000752, registered as 2110000000000006576) 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 May 8, 2026, its most recent update on May 8, 2026, and a scheduled renewal date of May 8, 2027.
Maintaining an active and up-to-date LEI is crucial for تريانجل كوموديتيس للتجارة 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 RA000752 (as 2110000000000006576).
Registration Details
Timeline
- Initial Registration
- May 8, 2026
- Last Updated
- May 8, 2026
- Next Renewal
- May 8, 2027
Validation
Primary Validation
- Authority ID
- RA000752
- Registration Number
- 2110000000000006576
Other Validations
Authority ID: RA000574
Registration: 06576
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found