LEI Record LAPSED 254900J8MCFP7XMFCU03
Policy Non-Conforming
Entity name
Salim Jewellery DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC-30422Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Unit No: Almas-57-A-03, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, , Dubai, AEHeadquarters Address
Office No. 18, First Floor, Gold Center Building,, Gold Souk, Deira, , 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
2017-12-26LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2018-12-26T20:36:58ZData Validated As
DMCC-30422