LEI Record LAPSED 272K3LABYXSCIZ6UKG32

SONDEX MIDDLE EAST FZCO

Policy Non-Conforming

Record as of 2026-10-22

LEI Record Details

  • Entity name

    SONDEX MIDDLE EAST FZCO

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    FREE ZONE COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX 18485, WAREHOUSE NO RA08WB06, , DUBAI, AE-DU, AE

  • Headquarters Address

    WAREHOUSE NO RA08WB06, JEBEL ALI FREE ZONE, , DUBAI, AE-DU, 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.

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Registration Details

  • Registration Date

    2012-11-01

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2017-06-29T14:17:00Z

  • Data Validated As

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