LEI Record LAPSED 2549000SBG9C4B2LVM25
Policy Non-Conforming
Entity name
NCA Holdings LimitedRegistered At
RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)Registered As
IC20141418Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Sovereign Corporate Services JLT, Suite 801, Reef Tower, Jumeirah Lakes Towers, PO Box 62201, 643651, Dubai, AEHeadquarters Address
Cayan Tower 6503, 643651, Dubai, 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
2018-11-20LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000578Next Renewal
2020-11-20T20:26:36ZData Validated As
IC20141418