LEI Record LAPSED 213800L5F4PI9ST3WF58

AL KHALDE FOR CLEARANCE TRANSACTIONS

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    AL KHALDE FOR CLEARANCE TRANSACTIONS

  • Registered At

    Fujairah Free Zone Company Listing (RA000575)

  • Registered As

    93003

  • Jurisdiction Of Formation

    AE-FU

  • Entity Legal Form

    ESTABLISHMENT

  • Entity Status

    ACTIVE

  • Legal Address

    UNIT NO. 802, KHALIFA KHAMIS MATAR AL KAABI, HAMD BIN ABDULLAH STREET, MARKAZ MADINA AREA, 3053, FUJAIRAH, AE-FU, AE

  • Headquarters Address

    UNIT NO. 802, KHALIFA KHAMIS MATAR AL KAABI, HAMD BIN ABDULLAH STREET, MARKAZ MADINA AREA, 3053, FUJAIRAH, AE-FU, 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

    2019-04-23

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-04-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000575

  • Next Renewal

    2020-04-23T00:00:00Z

  • Data Validated As

    93003

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