LEI Record LAPSED 254900PJH0FBEXIOKW27
Policy Non-Conforming
Entity name
SEYIT HOFIANI JEWELLERY TRADING L.L.CRegistered At
Department of Economic Development - DubaiRegistered As
1458931Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
435, 4th Floor, Office Tower, Al Ghurair Center, , DEIRA, AEHeadquarters Address
435, 4th Floor, Office Tower, Al Ghurair Center, , DEIRA, 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
2020-01-28LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-01-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2023-01-28T19:54:23ZData Validated As
1458931