LEI Record LAPSED 213800HH9HK22SCVDF30

MMH CAPITAL LIMITED

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    MMH CAPITAL LIMITED

  • Registered At

    RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)
    RAK Investment Authority: Business Directory
    Ras Al Khaimah, United Arab Emirates
    RA000578

  • Registered As

    IC20141838

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    C/O TRINITY GROUP PARTNERS, OFFICE 1008, 10TH FLOOR, INTERNATIONAL BUSINESS TOWER BUSINESS BAY, P.O. BOX 58562, , DUBAI, AE-DU, AE

  • Headquarters Address

    C/O TRINITY GROUP PARTNERS, OFFICE 1008, 10TH FLOOR, INTERNATIONAL BUSINESS TOWER BUSINESS BAY, P.O. BOX 58562, , 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.

Renew LEI

Registration Details

  • Registration Date

    2019-04-29

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-04-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000578

  • Next Renewal

    2023-04-29T00:00:00Z

  • Data Validated As

    IC20141838

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