LEI Record LAPSED 254900RVCS718F8R1K38
Policy Non-Conforming
Entity name
Universal Commodity Trading DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC-31353Jurisdiction Of Formation
Entity Legal Form
DMCCEntity Status
ACTIVELegal Address
Unit No. 44E, Almas Tower, Jumeriah Lake Tower, , Dubai, AEHeadquarters Address
Unit No. 44E, Almas Tower, Jumeriah Lake Tower, , 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
2017-10-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2020-01-17T12:58:02ZData Validated As
DMCC-31353