LEI Record LAPSED 549300IBR3GNXPDMMU02
Policy Non-Conforming
Entity name
SOUND GLOBAL TRADING DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC-167968Jurisdiction Of Formation
Entity Legal Form
Public Company Limited by SharesEntity Status
ACTIVELegal Address
Unit No: OneJLT-06-297, One JLT Plot No: DMCC-EZ1-1AB, Jumeirah Lakes Towers, 48800, Dubai, AEHeadquarters Address
Office No 306, Indigo Tower, Cluster, D, Jumeirah Lakes Towers, 48800, DUBAI, 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
2017-11-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-10-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2024-10-01T00:00:00ZData Validated As
DMCC-167968