LEI Record LAPSED 254900IMBH6ESAM9KS84
Policy Non-Conforming
Entity name
P.M.D Trade FZERegistered At
RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)Registered As
4016034Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Business Center Bldg., office No. 241, Area Al Jazeera, Al Hamra Str., RAK Free Trade Zone, P.O. Box No. 323240, , Ras Al Khaimah, AEHeadquarters Address
Business Center Bldg., office No. 241, Area Al Jazeera, Al Hamra Str., RAK Free Trade Zone, P.O. Box No. 323240, , Ras Al Khaimah, 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
2019-03-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000578Next Renewal
2022-02-14T14:32:30ZData Validated As
4016034