LEI Record LAPSED 5493000JBFIZVTPPW341

ELEPHAS MAXIMUS FZE

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    ELEPHAS MAXIMUS FZE

  • Registered At

    Umm Al Quwain Chamber of Commerce and Industry

    Umm Al Quwain, United Arab Emirates
    RA000584

  • Registered As

    5962

  • Jurisdiction Of Formation

    AE-UQ

  • Entity Legal Form

    LIMITED LIABILITY COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    BUSINESS CENTER, AL SHMOOKH BUILDING, , UMM AL QUWAIN, AE-UQ, AE

  • Headquarters Address

    BUSINESS CENTER, AL SHMOOKH BUILDING, , UMM AL QUWAIN, AE-UQ, 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

    2019-04-11

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000584

  • Next Renewal

    2020-04-01T12:02:00Z

  • Data Validated As

    5962

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