LEI Record LAPSED 254900ODS5CHSCA4LS15
Policy Non-Conforming
Entity name
Zalco Metals DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC-33085Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
UNIT NO. 2234, DMCC BUSINESS CENTRE, LEVEL NO. 1, JEWELLERY & GEMPLEX 3, 50846, DUBAI, AEHeadquarters Address
Office No. M - 115, Al Attar Grand Building, Bank Street, Al Mankhool Area, Bur Dubai, 50846, 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
2017-06-05LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-07-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2018-06-05T12:04:33ZData Validated As
DMCC-33085