LEI Record LAPSED 2549005PMVGCOUP7E995
Policy Non-Conforming
Entity name
Compass Shipping & Trading LtdRegistered At
Hamriyah Free Zone Authority (RA000580)Registered As
127Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
1J 03/2 Hamriya Free Zone, 41611, Sharjah, AEHeadquarters Address
1J 03/2 Hamriya Free Zone, 41611, Sharjah, 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
2019-11-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000580Next Renewal
2020-11-29T13:47:49ZData Validated As
127