LEI Record LAPSED 31570022THVBALPQCM47

ONDATORI CAPITAL (FZC)

Policy Non-Conforming

Record as of 2026-10-18

LEI Record Details

  • Entity name

    ONDATORI CAPITAL (FZC)
  • Registered At

    Sharjah Airport International Free Zone (RA000582)
  • Registered As

    12347
  • Jurisdiction Of Formation

  • Entity Legal Form

    Free Zone Company
  • Entity Status

    ACTIVE
  • Legal Address

    SAIF plus R6-24/C, P.O. Box 8430, 00000, Sharjah, AE
  • Headquarters Address

    SAIF plus R6-24/C, P.O. Box 8430, 00000, Sharjah, 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

    2014-09-04
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2022-03-15
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000582
  • Next Renewal

    2021-02-24T15:52:49Z
  • Data Validated As

    12347

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