Company

Region
MENA
Country
United Arab Emirates
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500SB4WNULF41VB07

LEI Verification

LEI
894500SB4WNULF41VB07
Legal name
Velocity Trade (DIFC) Ltd
Entity status
ACTIVE
Registration status
ISSUED
Registered as
12010
Jurisdiction
AE
Last update
2026-02-27T20:51:39Z
Next renewal
2027-02-27T20:51:39Z
Registry details
Entity category
GENERAL
Legal form
8888 / Ltd
Registration authority
RA000660
Creation date
2025-12-03T12:00:00Z
Initial registration
2026-02-27T20:51:38Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000660
Validated as
12010
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500SB4WNULF41VB07/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/894500SB4WNULF41VB07/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70