LEI Record LAPSED 635400TIAVE6K64JOF64

DANA GROUP INTERNATIONAL INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    DANA GROUP INTERNATIONAL INVESTMENTS LIMITED

  • Other names

    MAKKAH & MADINAH HOLDINGS LIMITED

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    148728B

  • Jurisdiction Of Formation

    BS-NP

  • Entity Legal Form

    Company Limited by Shares (EN)
    98A8

  • Entity Status

    ACTIVE

  • Legal Address

    OCEAN CENTRE, MONTAGU FORESHORE EAST BAY STREET NASSAU, 128622, NASSAU, BS-NP, BS

  • Headquarters Address

    2701 TIFFANY TOWERS, JUMEIRAH LAKE TOWERS DUBAI, 128622, 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

    2017-11-13

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2020-07-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000020

  • Next Renewal

    2019-11-13T00:00:00Z

  • Data Validated As

    148728B

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