LEI Record LAPSED 213800PFI2LU78HC2D71
Policy Non-Conforming
Entity name
MALAKITE UNDERWRITING PARTNERS LIMITEDRegistered At
Department of Economic Development - DubaiRegistered As
2357Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
UNIT 36 LEVEL 3, GATE VILLAGE 10, DUBAI INTERNATIONAL FINANCIAL CENTRE, , DUBAI, AE-DU, AEHeadquarters Address
UNIT 36 LEVEL 3, GATE VILLAGE 10, DUBAI INTERNATIONAL FINANCIAL CENTRE, , 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
2018-02-07LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2020-02-07T00:00:00ZData Validated As
2357