LEI Record LAPSED 54930040RREZ9OFPPI96

DAFFODIL GENERAL TRADING FZC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    DAFFODIL GENERAL TRADING FZC

  • Registered At

    Ajman Free Zone Authority (RA000570)

  • Registered As

    553

  • Jurisdiction Of Formation

    AE-AJ

  • Entity Legal Form

    FREE ZONE COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    C1-1221 F, AJMAN FREEZONE, , AJMAN, AE-AJ, AE

  • Headquarters Address

    AJMAN FREEZONE, SHK RASHID BIN SAEED AL MAKTOUM STREET AL BUTAIN, , AJMAN, AE-AJ, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-10-17

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000570

  • Next Renewal

    2021-01-21T15:51:00Z

  • Data Validated As

    553

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