LEI record
· United Arab EmiratesGUNVOR ENERGY TRADING DMCC
- Legal form
- Company Limited By Shares
- Jurisdiction
- United Arab Emirates
- Registered
- 26 Jul 2023
- Next renewal
- 26 Jul 2024
Reference data
Identity
- LEI
- 8945004A4D4A5G80WC67
- Legal form
- Company Limited By SharesQJVN
- Registration authority
- Dubai Multi Commodities Center Public Directoryentity ID DMCC194941
- Legal address
- Unit No: 204, Reef Tower, Dubai, AE
- Location
- Dubai, Dubai, United Arab Emirates
- HQ address
- Unit No: 204, Reef Tower, Dubai, AE
- Initial registration
- 26 Jul 2023
- Last updated
- 26 Jul 2024
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Company Limited By Shares”. It is registered in United Arab Emirates.
Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 26 Jul 2024.
It is ultimately consolidated by GUNVOR GROUP LTD.
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