LEI Record LAPSED 54930086KB5FEJOSW974

MIDDLE EAST FINANCIAL SERVICES DMCC

Policy Non-Conforming

Record as of 2026-10-23

LEI Record Details

  • Entity name

    MIDDLE EAST FINANCIAL SERVICES DMCC

  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660

  • Registered As

    30646

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    UNIT NO: 2O-10-22, JEWELLERY & GEMPLEX 2, DMCC PLOT NO. 550-554 UNIT NO. 2O-10-22 PO BOX 340041, , DUBAI, AE-DU, AE

  • Headquarters Address

    UNIT NO: 2O-10-22, JEWELLERY & GEMPLEX 2, DMCC PLOT NO. 550-554 UNIT NO. 2O-10-22 PO BOX 340041, , DUBAI, AE-DU, 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

    2014-02-05

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000660

  • Next Renewal

    2019-12-10T10:30:00Z

  • Data Validated As

    30646

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