LEI Record LAPSED 254900WR2F04TP9AMJ71

Soze Consulting DMCC

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Soze Consulting DMCC

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    JLT5548

  • Jurisdiction Of Formation

  • Entity Legal Form

    DMCC

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No 1355, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, Jumeirah Lakes Towers, , Dubai, AE

  • Headquarters Address

    Unit No. 1355, DMCC Business Centre, Level No. 1, Jewellery & Gemplex 3, Jumeirah Lakes Towers, , 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

    2018-11-05

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-10-17

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2019-11-05T14:12:33Z

  • Data Validated As

    JLT5548

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