LEI Record LAPSED 213800QKJH7EP4BBP577

إنتركنتيننتل توباكو كومبني - م.م.ح

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    إنتركنتيننتل توباكو كومبني - م.م.ح

  • Transliterated Names

    INTERCONTINENTAL TOBACCO COMPANY - F.Z.E

  • Registered At

    Ajman Free Zone Authority (RA000570)

  • Registered As

    1945

  • Jurisdiction Of Formation

    AE-AJ

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    LAND-G1-PLOT-21, WAREHOUSE - B1 – 24, , AJMAN, AE-AJ, AE

  • Headquarters Address

    LAND-G1-PLOT-21, WAREHOUSE - B1 – 24, , AJMAN, AE-AJ, 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

    2017-12-26

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-08-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000570

  • Next Renewal

    2024-02-15T00:00:00Z

  • Data Validated As

    1945

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