LEI Record LAPSED 549300PDGYHEI9GOIP64

كافان م.د.م.س

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    كافان م.د.م.س

  • Transliterated Names

    CAVAN DMCC

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    DMCC130962

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Company Limited Liability

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No: 1317, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, , Dubai, AE-DU, AE

  • Headquarters Address

    Unit No: 1317, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, , 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.

Renew LEI

Registration Details

  • Registration Date

    2019-07-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-02-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2026-02-08T15:18:09Z

  • Data Validated As

    DMCC130962

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