LEI Record LAPSED 213800478R6RG4BV7T57
Policy Non-Conforming
Entity name
ارايا لتجارة المجوهرات ش.ذ.م.مTransliterated Names
ARAYA JEWELLERS TRADING LLCRegistered At
Department of Economic Development - DubaiRegistered As
763143Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
OFFICE 04, SAEED KHALIFA AL MATRUSHI, Deira, Deira- Al Ras, , DUBAI, AE-DU, AEHeadquarters Address
OFFICE 04, SAEED KHALIFA AL MATRUSHI, Deira, Deira- Al Ras, , DUBAI, AE-DU, AEOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-11-27LEI Issuer
213800WAVVOPS85N2205Last Update
2024-08-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2021-11-27T00:00:00ZData Validated As
763143