LEI Record LAPSED 549300OSSB84L1IO3H73
Policy Non-Conforming
Entity name
EMIRATES INDIA INTERNATIONAL EXCHANGE - LIMITED PARTNERSHIP CO. (HEAD OFFICE) (BRANCH)Registered At
Department of Economic Development - DubaiRegistered As
699402Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
M SQUARE BUILDING, BUR DUBAI MANKHOOL AREA NEAR BURJMAN CENTRE AFTER SPINNEYS, , DUBAI, AE-DU, AEHeadquarters Address
M SQUARE BUILDING, BUR DUBAI MANKHOOL AREA NEAR BURJMAN CENTRE AFTER SPINNEYS, , 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
2020-02-06LEI Issuer
213800WAVVOPS85N2205Last Update
2025-02-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2025-02-09T00:00:00ZData Validated As
699402