LEI Record LAPSED 2549006IPJH7OLWR1H35
Policy Non-Conforming
Entity name
Ishika Gems DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC-32671Jurisdiction Of Formation
Entity Legal Form
DMCCEntity Status
ACTIVELegal Address
Unit No 423 DMCC, Business Centre Level 1, Jewellery 8, Gemplex 3, , Dubai, AEHeadquarters Address
Unit No 423 DMCC, Business Centre Level 1, Jewellery 8, Gemplex 3, , 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
2018-06-29LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2019-06-29T15:43:12ZData Validated As
DMCC-32671