LEI Record LAPSED 254900VOIXL7EPXIV537
Policy Non-Conforming
Entity name
Muhammad Tahir General Trading L.L.C.Registered At
Department of Economic Development - DubaiRegistered As
1197937Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Off No 302 Al Wasl Building No R295, Souk Al Kabeer, Opposite Bank of Baroda, Bur Dubai, 29532, Dubai, AEHeadquarters Address
Off No 302 Al Wasl Building No R295, Souk Al Kabeer, Opposite Bank of Baroda, Bur Dubai, 29532, 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
2022-03-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2019-10-22T19:29:14ZData Validated As
1197937