LEI Record LAPSED 213800TGBO2SKXOOSY79

AL SAMAA GOLD TRADING L.L.C

Policy Non-Conforming

Record as of 2026-10-08

LEI Record Details

  • Entity name

    AL SAMAA GOLD TRADING L.L.C

  • Registered At

    Sharjah Chamber of Commerce and Industry: Business Directory (RA000581)

  • Registered As

    176144

  • Jurisdiction Of Formation

    AE-SH

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    SHARJAH AL MAJAZ KHALAF AL SOUQ ALA MARKARI - MAHAL, RAQM 58 TABIQ TAQM 1 OWNEER JAMAL HASHIM SHAREEF, Annihari Bani Hashim, , SHARJAH, AE-SH, AE

  • Headquarters Address

    SHARJAH AL MAJAZ KHALAF AL SOUQ ALA MARKARI - MAHAL, RAQM 58 TABIQ TAQM 1 OWNEER JAMAL HASHIM SHAREEF, Annihari Bani Hashim, , SHARJAH, AE-SH, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-03-14

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000581

  • Next Renewal

    2020-03-14T00:00:00Z

  • Data Validated As

    176144

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