LEI Record LAPSED 213800KB2HCLUSOQ2G49
Policy Non-Conforming
Entity name
GEMS MENASA (CAYMAN) LIMITEDRegistered At
Registry of Companies (General Registry)Registered As
MC-181964Jurisdiction Of Formation
Entity Legal Form
Limited liability company (EN)Entity Status
ACTIVELegal Address
C/O MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, UGLAND HOUSE, KY1-1104, GRAND CAYMAN, KYHeadquarters Address
GEMS CORPORATE OFFICE, GEMS EDUCATION BUILDING, SHEIKH ZAYED ROAD, PO BOX 8607, , 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
2019-07-16LEI Issuer
213800WAVVOPS85N2205Last Update
2022-07-17Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000086Next Renewal
2022-07-16T00:00:00ZData Validated As
MC-181964