LEI Record LAPSED 549300TXDRPJWNFT4U88

AVES TRADE - DMCC

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    AVES TRADE - DMCC

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    1394451

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    UNIT NO 4503-020, JUMEIRAH LAKE TOWERS PLOT NO JLTE-PH2-BB2 MAZAYA BUSINESS AVENUE BB2, , DUBAI, AE-DU, AE

  • Headquarters Address

    UNIT NO 4503-020, JUMEIRAH LAKE TOWERS PLOT NO JLTE-PH2-BB2 MAZAYA BUSINESS AVENUE BB2, , 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

    2018-04-11

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2019-04-10T12:45:00Z

  • Data Validated As

    1394451

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply