LEI Record LAPSED 213800K4SCAJ4DINK441
Policy Non-Conforming
Entity name
فونيكس فولت (ش.م.ح)Transliterated Names
PHOENIX VAULT (FZC)Registered At
Sharjah Chamber of Commerce and Industry: Business Directory (RA000581)Registered As
700572Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
SAIF SUITE X3-40, P.O. BOX 9076, , SHARJAH, AE-DU, AEHeadquarters Address
SAIF SUITE X3-40, P.O. BOX 9076, , SHARJAH, 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
2017-02-28LEI Issuer
213800WAVVOPS85N2205Last Update
2025-03-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000581Next Renewal
2025-02-28T00:00:00ZData Validated As
700572