LEI Record LAPSED 254900O2BBEHQ6RSNW92

PMG OVERSEAS TRADING FZC

Policy Non-Conforming

Record as of 2026-10-09

LEI Record Details

  • Entity name

    PMG OVERSEAS TRADING FZC

  • Registered At

    Ajman Free Zone Authority (RA000570)

  • Registered As

    24047

  • Jurisdiction Of Formation

    AE-AJ

  • Entity Legal Form

    Company Limited By Shares

  • Entity Status

    ACTIVE

  • Legal Address

    BC 1304143, , AJMAN, AE-AJ, AE

  • Headquarters Address

    1814 Binary By Omniyat Tower, 43521, DUBAI, AE-AJ, 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

    2021-06-15

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-12-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000570

  • Next Renewal

    2022-06-15T13:49:07Z

  • Data Validated As

    24047

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