LEI Record LAPSED 2549004VUR7QO2PX3K16

Muthoot Exchange

Policy Non-Conforming

Record as of 2026-10-21

LEI Record Details

  • Entity name

    Muthoot Exchange

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    501189

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Sole Proprietorship

  • Entity Status

    ACTIVE

  • Legal Address

    SHAIKH HILAL SULTAN BUILDING, AL MUSALLA ROAD, NEAR NAIF SIGNAL, DEIRA, , DUBAI, AE-DU, AE

  • Headquarters Address

    SHAIKH HILAL SULTAN BUILDING, AL MUSALLA ROAD, NEAR NAIF SIGNAL, DEIRA, , DUBAI, AE-DU, 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

    2020-08-24

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-07-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2021-08-24T14:11:03Z

  • Data Validated As

    501189

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