LEI Record LAPSED 31570022THVBALPQCM47
Policy Non-Conforming
Entity name
ONDATORI CAPITAL (FZC)Registered At
Sharjah Airport International Free Zone (RA000582)Registered As
12347Jurisdiction Of Formation
Entity Legal Form
Free Zone CompanyEntity Status
ACTIVELegal Address
SAIF plus R6-24/C, P.O. Box 8430, 00000, Sharjah, AEHeadquarters Address
SAIF plus R6-24/C, P.O. Box 8430, 00000, Sharjah, 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
2014-09-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000582Next Renewal
2021-02-24T15:52:49ZData Validated As
12347