LEI Record LAPSED 213800QMDLU3TKQRGL17
Policy Non-Conforming
Entity name
NERO TRADING DMCCRegistered At
Department of Economic Development - DubaiRegistered As
DMCC3665Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
UNIT NO. 2607, JUMEIRAH BUSINESS CENTER 1, PLOT NO. G2, JUMEIRAH LAKES TOWERS, , DUBAI, AE-DU, AEHeadquarters Address
UNIT NO. 2607, JUMEIRAH BUSINESS CENTER 1, PLOT NO. G2, 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
2014-02-06LEI Issuer
213800WAVVOPS85N2205Last Update
2019-05-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2018-02-06T00:00:00ZData Validated As
DMCC3665