LEI Record LAPSED 254900PZWFS0KD09U611

DINESH TRADING FZC

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    DINESH TRADING FZC

  • Registered At

    RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)
    RAK Investment Authority: Business Directory
    Ras Al Khaimah, United Arab Emirates
    RA000578

  • Registered As

    4005339

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX NO: 38139, RAS AL KHAIMAH, , RAS AL KHAIMAH, AE

  • Headquarters Address

    206, SECOND FLOOR, DANAT AL BUTEEN BUILDING, OPP DOWN TOWN, SABKA DEIRA, , 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

    2018-02-01

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000578

  • Next Renewal

    2019-02-01T15:17:15Z

  • Data Validated As

    4005339

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply