LEI record
· United Arab EmiratesBHATIA TR. CO. LLC
BHATIA TR. CO. LLC in Sharjah — Lapsed LEI 254900JC8HPD5GU4AW18, registered 2018.
- Legal form
- Limited Liability Company
- Jurisdiction
- United Arab Emirates
- Registered
- 18 Jul 2018
- Next renewal
- 18 Jul 2019
Reference data
Identity
- LEI
- 254900JC8HPD5GU4AW18
- Legal form
- Limited Liability CompanyRWVW
- Registration authority
- Sharjah Chamber of Commerce and Industry: Business Directoryentity ID 12413
- Legal address
- P.O. Box 5968, Sharjah, AE
- Location
- Sharjah, United Arab Emirates
- HQ address
- P.O. Box 5968, Sharjah, AE
- Initial registration
- 18 Jul 2018
- Last updated
- 15 Mar 2022
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
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 BHATIA TR. CO. LLC
BHATIA TR. CO. LLC is a Limited Liability Company registered in Sharjah, United Arab Emirates and holds an LEI in its own name.
The LEI has been on record for 8 years, since 18 Jul 2018. That is about 5 years earlier than the median LEI in United Arab Emirates, which dates from 2023 — an early adopter by local standards.
Annual re-validation is 2676 days overdue: it fell due 18 Jul 2019. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 Sharjah Chamber of Commerce and Industry: Business Directory under registry number 12413, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. 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