LEI Record LAPSED 254900AP4MSMYUSDEE27
Policy Non-Conforming
Entity name
THE MAGIC BOX FZ LLCRegistered At
RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)Registered As
17000759Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Al Jazeera, , RAS AL KHAIMA, AEHeadquarters Address
Al Jazeera, , RAS AL KHAIMA, 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
2021-06-15LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-06-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000578Next Renewal
2022-06-15T15:11:34ZData Validated As
17000759