Legal Entity Identifier record

3 CAPITAL TRADING LIMITED

549300NCCF6PT11GCS07
LAPSED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

UNIT 1608, LEVEL 16 DUBAI, AE-DU, 506693 AE

Headquarters address

UNIT 1608, LEVEL 16 DUBAI, AE-DU, 506693 AE

Entity details

Entity status
ACTIVE
Legal jurisdiction
United Arab Emirates (AE)
Entity category
GENERAL
Entity subcategory
Not provided
Legal form
Limited Liability Company (RWVW)
Created
Oct 8, 2012, 05:00 AM UTC
Expiration
Not provided
Expiration reason
Not provided
Conformity
NON_CONFORMING

Registration

Registration status
LAPSED
Initial registration
Jan 7, 2014, 03:06 AM UTC
Last update
Jun 13, 2024, 12:10 AM UTC
Next renewal
Jun 12, 2024, 11:29 AM UTC
Managing LOU
London Stock Exchange (213800WAVVOPS85N2205)
Validation sources
FULLY_CORROBORATED
Registration authority
Public Register
Registered entity ID
1274

Ownership relationships

Ultimate consolidation

ACTIVE
Subsidiary · This entity 3 CAPITAL TRADING LIMITED LEI 549300NCCF6PT11GCS07
Ultimate parent AURIGA CAPITAL LIMITED LEI 549300COYJNO075C4C06

Direct consolidation

ACTIVE
Subsidiary · This entity 3 CAPITAL TRADING LIMITED LEI 549300NCCF6PT11GCS07
Direct parent AURIGA CAPITAL LIMITED LEI 549300COYJNO075C4C06

Identifier mappings and exceptions

BIC mappings (0)

None in the current mapping.

ISIN mappings (0)

None in the current mapping.

MIC mappings (0)

None in the current mapping.

GEM mappings (0)

None in the current mapping.

QCC mappings (1)

Official publication history

Recent changes

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record