LEI Record LAPSED 2549008RJ44CDJ960V35

KHAZANA GOLD & DIAMOND DMCC

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    KHAZANA GOLD & DIAMOND DMCC

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    DMCC-078748

  • Jurisdiction Of Formation

  • Entity Legal Form

    DMCC

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No: 2809, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, , Dubai, AE

  • Headquarters Address

    Unit No: 2810, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, , Dubai, 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

    2018-08-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-05-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2020-08-23T13:40:40Z

  • Data Validated As

    DMCC-078748

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