LEI Record LAPSED 254900K7G6WFNCC3NJ89

Kaya Middle East DMCC

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Kaya Middle East DMCC

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    DMCC29529

  • Jurisdiction Of Formation

  • Entity Legal Form

    DMCC

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No. 1107, Mazaya Business Avenue, Tower BB1, Plot No - JLTE-PH2-BB1, Jumeirah Lakes Towers, , Dubai, AE

  • Headquarters Address

    Unit No. 1107, Mazaya Business Avenue, Tower BB1, Plot No - JLTE-PH2-BB1, Jumeirah Lakes Towers, , 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

    2018-05-03

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2019-05-03T12:52:46Z

  • Data Validated As

    DMCC29529

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