LEI Record LAPSED 254900JZMJ6RVXCTGS36

INTERTRANSTRADE INTERNATIONAL FZE

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    INTERTRANSTRADE INTERNATIONAL FZE

  • Registered At

    Ajman Free Zone Authority (RA000570)

  • Registered As

    9097

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    SM Office C-1, 906 H, Ajman Free Zone Authority, , Dubai, AE

  • Headquarters Address

    Office No. 2401, 24th Floor, Fortune Tower, Cluster C, Jumeirah Lake Tower, P.O. Box 127873, , Dubai, AE

Oops! 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 LEI

Registration Details

  • Registration Date

    2020-02-13

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000570

  • Next Renewal

    2021-02-13T13:39:58Z

  • Data Validated As

    9097

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