LEI Record LAPSED 213800H6W3DG2NBA4591
Policy Non-Conforming
Entity name
BASIS COMMODITIES CONSULTING DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC40381Jurisdiction Of Formation
AE-DUEntity Legal Form
CORPORATEEntity Status
ACTIVELegal Address
2914 DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, 488112, DUBAI, AE-DU, AEHeadquarters Address
2914 DMCC BUSINESS CENTRE, LEVEL NO 1, JEWELLERY & GEMPLEX 3, 488112, 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
2018-11-05LEI Issuer
213800WAVVOPS85N2205Last Update
2021-06-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2019-11-05T00:00:00ZData Validated As
DMCC40381