LEI Record RETIRED 549300VJRSK7LLOYEA80
LEI end state - Policy Not Applicable
Entity name
سينرجي لتجارة الذهب ش.ذ.م.مOther names
SYNERGY GOLD TRADING L.L.CRegistered At
Department of Economic Development - DubaiRegistered As
792475Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability CompanyEntity Status
INACTIVELegal Address
مكتب رقم 1406, كراج ملك شيتي, , بر دبي - الخليج التجاري, AE-DU, AEHeadquarters Address
مكتب رقم 1406, كراج ملك شيتي, , بر دبي - الخليج التجاري, 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
2018-04-23LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-16Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000573Next Renewal
2025-06-24T14:26:37ZData Validated As
792475