LEI Record LAPSED 5493006GYPL0YBTLTP52

Short Squeze Trading Ltd.

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    Short Squeze Trading Ltd.

  • Registered At

    RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)
    RAK Investment Authority: Business Directory
    Ras Al Khaimah, United Arab Emirates
    RA000578

  • Registered As

    A228/05/13/6599

  • Jurisdiction Of Formation

    AE-RK

  • Entity Legal Form

    Company Limited By Shares (EN)
    QJVN

  • Entity Status

    ACTIVE

  • Legal Address

    Amenity Center -Build. No. 1, 31291, Ras Al Khaimah, AE-RK, AE

  • Headquarters Address

    Amenity Center, Building No. 1, 31291, Al-Jazeera Al Hamra, AE-RK, 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

    2020-02-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-11-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000578

  • Next Renewal

    2023-12-28T07:58:00Z

  • Data Validated As

    A228/05/13/6599

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