LEI Record LAPSED 5493004DOPEECMCDAW16

PERFECTA MIDDLE EAST FZC

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    PERFECTA MIDDLE EAST FZC

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    AE-UQ

  • Entity Legal Form

    FREE ZONE COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

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

  • Headquarters Address

    AL SHMOOKH BUILDING, BUSINESS CENTER, , 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

    2017-11-20

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2021-08-17T08:46:00Z

  • Data Validated As

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