LEI Record LAPSED 213800EF7PMEP4O4XM74
Policy Non-Conforming
Entity name
MOHAMMAD DARWISH FURNITURES TRADING LLCRegistered At
Department of Economic Development - DubaiRegistered As
1127845Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
MAKTAB RAQM 321 OWNER SHARIKA GALADARI ALKHIDMAAT, AL MAHDUDAH, 241636, AL RIQA, AE-DU, AEHeadquarters Address
MAKTAB RAQM 321 OWNER SHARIKA GALADARI ALKHIDMAAT, AL MAHDUDAH, Deira, 241636, AL RIQA, 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
2017-12-26LEI Issuer
213800WAVVOPS85N2205Last Update
2019-07-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2018-12-26T00:00:00ZData Validated As
1127845