LEI Record LAPSED 2138009FSK3SDN9HD448
Policy Non-Conforming
Entity name
TERRA TRADING DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC23268Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
UNIT NO 2362, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY AND GEMPLEX 3, 62176, DUBAI, AE-DU, AEHeadquarters Address
UNIT NO 2362, DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY AND GEMPLEX 3, 62176, 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
2017-12-14LEI Issuer
213800WAVVOPS85N2205Last Update
2024-07-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2018-12-14T00:00:00ZData Validated As
DMCC23268