LEI Record LAPSED 549300G11FUEEJT2SS91
Policy Non-Conforming
Entity name
LEVANTURA TRADING LTDRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
AE-RKEntity Legal Form
LIMITEDEntity Status
ACTIVELegal Address
PO BOX 31291, FLOOR 8 AL-HAMRA RAKIA BUSINESS CENTER OF 373B, , RAS AL KHAIMAH, AE-RK, AEHeadquarters Address
PO BOX 31291, FLOOR 8 AL-HAMRA RAKIA BUSINESS CENTER OF 373B AL-JAZEERA, , RAS AL KHAIMAH, AE-RK, 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
2018-12-28T04:48:00ZData Validated As