LEI Record LAPSED 213800G7XC7SONEGKB33

AL GARHOUD BULLIONS - F.Z.E.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    AL GARHOUD BULLIONS - F.Z.E.

  • Registered At

    Ajman Free Zone Authority (RA000570)

  • Registered As

    24014

  • Jurisdiction Of Formation

    AE-AJ

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    BUSINESS CENTRE 1300187, , AJMAN, AE-AJ, AE

  • Headquarters Address

    BUSINESS CENTRE 1300187, , AJMAN, AE-AJ, 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

    2018-12-13

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-07-17

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000570

  • Next Renewal

    2019-12-13T00:00:00Z

  • Data Validated As

    24014

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