LEI Record LAPSED 254900K9BJ19PAF9AF97
Policy Non-Conforming
Entity name
Amana Financial Consultancy and Trading LTDRegistered At
Companies Registry (Companies Registration Department)Registered As
563159920Jurisdiction Of Formation
PS-GZAEntity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
Tal Alhawa, Sanaa Street, Abu Dhabi Building /3, Ground Floor, , South Remal, PS-GZA, PSHeadquarters Address
Tal Alhawa, Sanaa Street, Abu Dhabi Building /3, Ground Floor, , South Remal, PS-GZA, PSOops! 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
2018-08-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000477Next Renewal
2023-08-17T12:30:50ZData Validated As
563159920