LEI Record LAPSED 529900TRAN5JZ2GC4B49
Policy Non-Conforming
Entity name
Finance Consult LimitedRegistered At
RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)Registered As
IC/007/06Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
c/o Clyde & Co LLP, Level 15 Rolex Tower Sheikh Road P.O. Box 112967, , Dubai UAE, AE-DU, AEHeadquarters Address
Level 15 Rolex Tower Sheikh Road P.O. Box 112967, , Dubai UAE, AE-DU, 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
2021-02-08LEI Issuer
5299000J2N45DDNE4Y28Last Update
2024-10-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000578Next Renewal
2024-02-08T07:52:17ZData Validated As
IC/007/06