LEI Record LAPSED 5493005DER7M5V5F4P77
Policy Non-Conforming
Entity name
KIS ADVISERS - DMCCRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
AE-DUEntity Legal Form
FREE ZONE COMPANYEntity Status
ACTIVELegal Address
PO BOX 309057, PLOT NO. DMCC-PH2-J&GPLEXS, JEWELLERY & GEMPLEX JEWELLERY & GEMPLEX 3 UNIT NO. 30-01-3034, , DUBAI, AE-DU, AEHeadquarters Address
PO BOX 309057, SWISS TOWER CLUSTER Y, JUMEIRAH LAKE TOWERS OFFICE NO 3601, , 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
2017-10-19LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2019-09-17T10:30:00ZData Validated As