LEI Record LAPSED 213800WC57IJANNTYQ25
Policy Non-Conforming
Entity name
SALEH AHMED TRADING L.L.C.Registered At
Chamber of Commerce and Industry: Industrial and Business Directory (RA000571)Registered As
1079250Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
OFFICE 114 SILVER ISLAND BUILDING, DEIRA, 94274, DUBAI, AE-DU, AEHeadquarters Address
OFFICE 114 SILVER ISLAND BUILDING, DEIRA, 94274, 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
2017-12-27LEI Issuer
213800WAVVOPS85N2205Last Update
2024-11-20Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000571Next Renewal
2018-12-27T00:00:00ZData Validated As
1079250