LALEIatlas

LEI record

· United Arab Emirates

Alia Mohd Trading Co (L.L.C)

LapsedActive
5299
00
7FQ189W5PUID
43
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Limited Liability Company
Jurisdiction
United Arab Emirates
Registered
22 May 2018
Next renewal
22 May 2020

Reference data

Identity

LEI
5299007FQ189W5PUID43
Registration authority
RA000573entity ID 53197
Legal address
Behind SCB, Al Ras-Deira, 1, Rashikd Al Yateem Bldg., Dubai, P.O. Box 24770, AE
HQ address
Behind SCB, Al Ras-Deira, 1, Rashikd Al Yateem Bldg., Dubai, AE
Initial registration
22 May 2018
Last updated
21 Oct 2024

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Limited Liability Company”. It is registered in United Arab Emirates.

Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 22 May 2020.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

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