Public LEI record · Global LEI Index
United Arab Emirates · Jurisdiction AE-RK
Unit No: 204, Reef Tower, Dubai, AE
Record snapshot
The Legal Entity Identifier for GUNVOR ENERGY TRADING DMCC is 8945004A4D4A5G80WC67. It has lapsed and has not been renewed.
GUNVOR ENERGY TRADING DMCC is a Company Limited By Shares formed in United Arab Emirates (AE-RK), registered as DMCC194941 with Dubai Multi Commodities Center Public Directory, United Arab Emirates. The LEI was registered on 26 Jul 2023. Some of its Level 1 reference data was confirmed against Dubai Multi Commodities Center Public Directory, United Arab Emirates at its last validation on 26 Jul 2024. The rest rests on what the entity supplied. It reports GUNVOR GROUP LTD as its ultimate parent. EQS maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
QJVNAE-RKRA000715. Registration number DMCC194941 QAE72G6DV4
S&P Capital IQ1849193716
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
GLEIF reports the same entity at both tiers, so the chain is one step, not two.
GUNVOR ENERGY TRADING DMCC
Active
The chain ends here. No other entity reports GUNVOR ENERGY TRADING DMCC as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Dubai Multi Commodities Center Public Directory, United Arab Emirates
Validated against
Dubai Multi Commodities Center Public Directory, United Arab Emirates
Maintained by
EQS
Published in
The GLEIF Global LEI Index. This record last updated 26 Jul 2024
Reference data from the GLEIF Global LEI Index, as published on 26 Jul 2024.