LEI Record LAPSED 549300LUFCSO5NSW1T47
Policy Non-Conforming
Entity name
MOUJ AL BAHAR GENERAL TRADING LLCRegistered At
Department of Economic Development - DubaiRegistered As
650073Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
OFFICE NO: 207, AB PLAZA 7 BUILDING MAMZAR BEACH STREET, , DUBAI, AE-DU, AEHeadquarters Address
OFFICE NO: 207, AB PLAZA 7 BUILDING MAMZAR BEACH STREET, , 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
2021-12-16LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2022-12-07T00:17:00ZData Validated As
650073