FALCON COMTRADE DMCC
Limited Liability Company · DUBAI, United Arab Emirates · LEI 8945007NG2HP9BB3HX94
LEI active
Summary
FALCON COMTRADE DMCC is registered in the United Arab Emirates and entered in the “Public Register” under number DMCC197866. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is FALCON MARINE EXPORTS LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 5 Mar 2024 and the record was last updated on 9 Mar 2026; the next renewal is due by 9 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | Public Register · Register website |
| Registration number | DMCC197866 |
| Registration authority | Dubai Financial Service Authority (DFSA) |
| Jurisdiction | United Arab Emirates |
| Registered address | Unit No: 3701,Plot No: JLT-PH2-X2A, JUMEIRAH LAKES TOWER,, 500001 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Apr 2002 |
| LEI | 8945007NG2HP9BB3HX94 |
| LEI status | active |
| LEI first issued | 5 Mar 2024 |
| LEI record last updated | 9 Mar 2026 |
| Next LEI renewal | 9 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FALCON COMTRADE DMCC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | FALCON MARINE EXPORTS LIMITED | FALCON MARINE EXPORTS LIMITED |
| Accounting period | 1 Apr 2024 to 31 Mar 2025 | 1 Apr 2024 to 31 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Mar 2025 | 31 Mar 2025 |
| Recorded at GLEIF since | 6 Mar 2026 | 6 Mar 2026 |
| Last updated | 9 Mar 2026 | 9 Mar 2026 |
| Record status | current | current |
History
4 Mar 2026Headquarters address changed
4 Mar 2026Registered address changed