LEI Record LAPSED 8755002AX8ESSP7CVC77

Dumonte Management FZE

Policy Non-Conforming

Record as of 2026-10-06

LEI Record Details

  • Entity name

    Dumonte Management FZE

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    AE-RK

  • Entity Legal Form

    RAK EZ

  • Entity Status

    ACTIVE

  • Legal Address

    Flexi Desk, RAKEZ Business Zone-FZ, 10055, Ras Al Khaimah, AE-RK, AE

  • Headquarters Address

    Al Saqr Business Tower, Level 33, Sheikh Zayed Road, 214313, 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

    2018-10-15

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2022-03-11

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2019-10-16T14:29:13Z

  • Data Validated As

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