PANACHE TRADING FZE

254900KKFGA1UPDY2Z25

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: 8888
Jurisdiction: United Arab Emirates
Entity created: October 29, 2014

Address

Country: United Arab Emirates
Legal address: E LOB OFFICE NO.E-29F-11, HAMRIYAH FREE ZONESHARJAHUnited Arab Emirates (AE-SH)
Head office: 316, GOLDENSAND-9, MANKHOOL ROADDUBAIUnited Arab Emirates (AE-SH)

Identifier

LEI: 254900KKFGA1UPDY2Z25
Registered: September 7, 2021 at 01:47 PM UTC
Last updated: September 13, 2026 at 01:30 PM UTC
Next renewal: September 12, 2026 at 02:42 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Hamriyah Free Zone Authority (RA000580)
Identifier: 13130
Verified against: Hamriyah Free Zone Authority (RA000580)
Verified as: 13130
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900KKFGA1UPDY2Z25This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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