LEI Record LAPSED 54930013E23GCYHPI511
Policy Non-Conforming
Entity name
BLACK GOLD TRADERS LLCRegistered At
Department of Economic Development - DubaiRegistered As
681941Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
OFFICE 521-520, OUDMETHA OFFICES, , DUBAI, AE-DU, AEHeadquarters Address
OFFICE 521-520, OUDMETHA OFFICES, , DUBAI, 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
2020-10-21LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2021-09-24T10:16:00ZData Validated As
681941