LEI Record LAPSED 254900ZXCGLLYRMTEW05
Policy Non-Conforming
Entity name
MASAFI CO. LLCRegistered At
Department of Economic Development - DubaiRegistered As
201644Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Masafi Park 22b, First Al Khail Street, Behind Al Nabooda Audi Service Centre, Al Quoz Industrial Area 3, 5603, Dubai, AEHeadquarters Address
Masafi Park 22b, First Al Khail Street, Behind Al Nabooda Audi Service Centre, Al Quoz Industrial Area 3, 5603, 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
2019-03-19LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2020-03-19T13:43:36ZData Validated As
201644