LEI Record LAPSED 5493005LLMWLHJNSC771
Policy Non-Conforming
Entity name
ALPHABET INTERNATIONAL DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC-388799Jurisdiction Of Formation
AE-DUEntity Legal Form
COMPANYEntity Status
ACTIVELegal Address
UNIT NO: 451, DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY & GEMPLEX 3, , DUBAI, AE-DU, AEHeadquarters Address
UNIT NO: 451, DMCC BUSINESS CENTRE LEVEL NO 1 JEWELLERY & GEMPLEX 3, , 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
2019-05-02LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2020-04-24T11:25:00ZData Validated As
DMCC-388799