LEI Record LAPSED 213800X44WAOSOALMY39
Policy Non-Conforming
Entity name
كي جي في جلوبال - م.م.حTransliterated Names
KGV GLOBAL - F.Z.ERegistered At
Ajman Free Zone Authority (RA000570)Registered As
20498Jurisdiction Of Formation
AE-AJEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
B.C. 1304219, , AJMAN, AE-AJ, AEHeadquarters Address
B.C. 1304219, , AJMAN, AE-AJ, 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
2019-01-14LEI Issuer
213800WAVVOPS85N2205Last Update
2024-08-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000570Next Renewal
2022-03-03T00:00:00ZData Validated As
20498