LEI Record LAPSED 213800FZBPUVRHN7N896

NINE SQUARE MULTI TRADING DMCC

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    NINE SQUARE MULTI TRADING DMCC

  • Other names

    ناين سكوير مالتي تريدينغ م.د.م.س

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    DMCC102149

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    3399, DMCC BUSINESS CENTRE, LEVEL NO 1, , DUBAI, AE-DU, AE

  • Headquarters Address

    3399, DMCC BUSINESS CENTRE, LEVEL NO 1, Jewellery & Gemplex 3, , DUBAI, AE-DU, AE

Oops! 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.

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Registration Details

  • Registration Date

    2017-12-26

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-06-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2020-12-26T00:00:00Z

  • Data Validated As

    DMCC102149

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