إس إف إن تريدينغ ش.م.ح
copy
2549001LA1THUVL7CB26 2549001LA1THUVL7CB26
ISSUED
Company data
| Legal name | إس إف إن تريدينغ ش.م.ح |
| Legal address | Unit No: 2725, DMCC Business Centre, Level No 1, Dubai, United Arab Emirates |
| Registration authority entity ID | DMCC95681 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 2549001LA1THUVL7CB26 copy 2549001LA1THUVL7CB26 |
| Status |
ISSUED
|
| Next renewal date | 2027-07-14 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | إس إف إن تريدينغ ش.م.ح |
| Entity status |
ACTIVE
|
| Other entity names | Alchemy Markets DMCC |
| Registered at |
Dubai Multi Commodities Center Public Directory
(Dubai Multi Commodities Center (DMCC) Free Zone)
United Arab Emirates, Dubai RA000715 |
| Registration authority entity ID | DMCC95681 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2017-09-18 |
| Validated At |
Dubai Multi Commodities Center Public Directory
(Dubai Multi Commodities Center (DMCC) Free Zone)
United Arab Emirates
RA000715
|
| Validated As | DMCC95681 |
LEI registration details
| LEI number | 2549001LA1THUVL7CB26 copy 2549001LA1THUVL7CB26 |
| Status |
ISSUED
|
| Initial registration | 2023-09-14 |
| Last update | 2026-07-13 |
| Next renewal date | 2027-07-14 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit No: 2725, DMCC Business Centre, Level No 1 |
| City | Dubai |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Unit No: 2725, DMCC Business Centre, Level No 1 |
| 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
إس إف إن تريدينغ ش.م.ح
LEI: 2549001LA1THUVL7CB26
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
إس إف إن تريدينغ ش.م.ح
LEI: 2549001LA1THUVL7CB26
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
إس إف إن تريدينغ ش.م.ح
LEI: 2549001LA1THUVL7CB26
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
إس إف إن تريدينغ ش.م.ح
LEI: 2549001LA1THUVL7CB26
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.