LEI Record LAPSED 254900FK4DLHORB0HX37
Policy Non-Conforming
Entity name
BENHZEEM INVESTRegistered At
Abu Dhabi Commercial Directory (Abu Dhabi Department of Economic Development)Registered As
10026569Jurisdiction Of Formation
Entity Legal Form
Sole Proprietor (EN)Entity Status
ACTIVELegal Address
Prestige Tower 17, 11th Floor, , Mohamed Bin Zayed City, AEHeadquarters Address
44737, , Mohamed Bin Zayed City, 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
2022-05-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-05-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000568Next Renewal
2023-05-18T14:32:46ZData Validated As
10026569