LEI Record LAPSED 254900HV7AIISWNVFN28
Policy Non-Conforming
Entity name
Winksy International - F.Z.CRegistered At
Ajman Free Zone Authority (RA000570)Registered As
16405Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
SM-Office - E1-1718 B, 932, Ajman, AEHeadquarters Address
SM-Office - E1-1718 B, 932, Ajman, 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
2020-06-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000570Next Renewal
2021-06-01T12:04:17ZData Validated As
16405