LEI Record LAPSED 254900TP3RCVGCY82223

MONTEXO RAW MATERIALS TRADING LLC

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    MONTEXO RAW MATERIALS TRADING LLC

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    871953

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    508, BAYSWATER BY OMNIYAT, BUSINESS BAY, 378388, DUBAI, AE

  • Headquarters Address

    508, BAYSWATER BY OMNIYAT, BUSINESS BAY, 378388, 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

    2022-05-19

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-05-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2023-05-19T16:29:48Z

  • Data Validated As

    871953

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