LEI Record LAPSED 254900EN9DMVFOEUHA06
Policy Non-Conforming
Entity name
G C B Jewellery L.L.CRegistered At
Department of Economic Development - DubaiRegistered As
728206Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Mohd. Ahmad Building, Office No: 101, Gold Souq, Deira, 46517, Dubai, AEHeadquarters Address
Mohd. Ahmad Building, Office No: 101, Gold Souq, Deira, 46517, 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
2019-04-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2021-04-05T16:41:02ZData Validated As
728206