LEI Record LAPSED 875500AE1OXAMXKHO767

كونج أوفيرسيس - م.م.ح

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    كونج أوفيرسيس - م.م.ح

  • Transliterated Names

    Conch Overseas FZE

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    AE-AJ

  • Entity Legal Form

    Sole Proprietor (EN)
    MV4S

  • Entity Status

    ACTIVE

  • Legal Address

    Block C1- BC Free Zone, 1301218, Ajman, AE-AJ, AE

  • Headquarters Address

    Block C1- BC Free Zone, 1301218, Ajman, AE-AJ, 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.

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Registration Details

  • Registration Date

    2018-09-02

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2024-07-18

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2022-10-25T22:00:00Z

  • Data Validated As

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