LEI Record LAPSED 213800O9DIQXTZDR1847
Policy Non-Conforming
Entity name
غراف كوموديتيز م.د.م.سTransliterated Names
GRAPH COMMODITIES DMCCRegistered At
Department of Economic Development - DubaiRegistered As
718749Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
3105 PLATINUM TOWERS, PLOT NO: JLT PH1 I2, Jumeirah Lakes Towers, , DUBAI, AE-DU, AEHeadquarters Address
3105 PLATINUM TOWERS, PLOT NO: JLT PH1 I2, Jumeirah Lakes Towers, , 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
2020-04-03LEI Issuer
213800WAVVOPS85N2205Last Update
2024-08-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2021-04-03T00:00:00ZData Validated As
718749