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LEI record

· United Arab Emirates

AL KHALDE FOR CLEARANCE TRANSACTIONS

AL KHALDE FOR CLEARANCE TRANSACTIONS in FUJAIRAH — Lapsed LEI 213800L5F4PI9ST3WF58, registered 2019.

LapsedActive
2138
00
L5F4PI9ST3WF
58
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
ESTABLISHMENT
Jurisdiction
United Arab Emirates
Registered
23 Apr 2019
Next renewal
23 Apr 2020

Reference data

Identity

LEI
213800L5F4PI9ST3WF58
Legal form
ESTABLISHMENT8888
Registration authority
Fujairah Free Zone Company Listingentity ID 93003
Legal address
UNIT NO. 802, KHALIFA KHAMIS MATAR AL KAABI, HAMD BIN ABDULLAH STREET, MARKAZ MADINA AREA, FUJAIRAH, 3053, AE
HQ address
UNIT NO. 802, KHALIFA KHAMIS MATAR AL KAABI, HAMD BIN ABDULLAH STREET, MARKAZ MADINA AREA, FUJAIRAH, AE
Initial registration
23 Apr 2019
Last updated
24 Apr 2020
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about AL KHALDE FOR CLEARANCE TRANSACTIONS

AL KHALDE FOR CLEARANCE TRANSACTIONS is a ESTABLISHMENT registered in FUJAIRAH, United Arab Emirates and holds an LEI in its own name.

The LEI has been on record for 7 years, since 23 Apr 2019. That is about 4 years earlier than the median LEI in United Arab Emirates, which dates from 2023 — an early adopter by local standards.

Annual re-validation is 2339 days overdue: it fell due 23 Apr 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Fujairah Free Zone Company Listing under registry number 93003, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United Arab Emirates