ORBEX BULLION GOLD TRADING L.L.C
copy
213800S4XPNDLBGHKY07 213800S4XPNDLBGHKY07
ISSUED
Company data
| Legal name | ORBEX BULLION GOLD TRADING L.L.C |
| Legal address | THE GOLD CENTRE, OFFICE F102, AL RAS, DUBAI, United Arab Emirates |
| Registration authority entity ID | 1208881 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800S4XPNDLBGHKY07 copy 213800S4XPNDLBGHKY07 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-15 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | ORBEX BULLION GOLD TRADING L.L.C |
| Entity status |
ACTIVE
|
| Registered at | United Arab Emirates, Dubai RA000573 |
| Registration authority entity ID | 1208881 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2023-07-17 |
| Validated At |
United Arab Emirates
RA000573
|
| Validated As | 1208881 |
LEI registration details
| LEI number | 213800S4XPNDLBGHKY07 copy 213800S4XPNDLBGHKY07 |
| Status |
ISSUED
|
| Initial registration | 2025-07-15 |
| Last update | 2025-07-15 |
| Next renewal date | 2026-07-15 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | THE GOLD CENTRE , OFFICE F102, AL RAS |
| City | DUBAI |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | THE GOLD CENTRE , OFFICE F102, AL RAS |
| City | DUBAI |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ORBEX BULLION GOLD TRADING L.L.C
LEI: 213800S4XPNDLBGHKY07
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ORBEX BULLION GOLD TRADING L.L.C
LEI: 213800S4XPNDLBGHKY07
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ORBEX BULLION GOLD TRADING L.L.C
LEI: 213800S4XPNDLBGHKY07
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ORBEX BULLION GOLD TRADING L.L.C
LEI: 213800S4XPNDLBGHKY07
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.