LEI Record LAPSED 52990005NBLLWIJ32D77

Enco Trading DMCC

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Enco Trading DMCC

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    DMCC78793

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Free Zone Company

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No: 1709 Jumeirah Bay Tower X3 Plot No: JLT-PH2-X3A Jumeirah Lakes Towers, , Dubai, AE-DU, AE

  • Headquarters Address

    JC Consulting Co. SARL, Rue Ferdinand Hodler 9, 1207, Geneva, CH-GE, CH

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.

Renew LEI

Registration Details

  • Registration Date

    2017-11-27

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-11-27

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2024-11-27T13:15:10Z

  • Data Validated As

    DMCC78793

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply