LEI Record LAPSED 485100LHG8BVHLFNWC97
Policy Non-Conforming
Entity name
WARDIA LTDRegistered At
Department of Economic Development - DubaiRegistered As
AIBC-1499Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
OFFICE 213, BLDG 6-E-A, DUBAI, AIRPORT FREE ZONE, 371473, DUBAI, AEHeadquarters Address
OFFICE2013, BLDG 6-E-A, DUBAI, AIRPORT FREE ZONE, 371473, 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
2019-05-15LEI Issuer
48510000JZ17NWGUA510Last Update
2020-05-15Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2020-05-15T00:00:00ZData Validated As
AIBC-1499