LEI Record LAPSED 875500AHA747MWKCJ545

بنفولد م.م.ح

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    بنفولد م.م.ح

  • Other names

    Penfold FZE

  • Registered At

    Business Licensing Services (Umm Al Quwain Free Trade Zone Authority)
    Umm Al Quwain, United Arab Emirates
    RA001119

  • Registered As

    6908

  • Jurisdiction Of Formation

    AE-UQ

  • Entity Legal Form

    Free Zone Limited Liability Company (FZ-LLC)

  • Entity Status

    ACTIVE

  • Legal Address

    مركز الشموخ للأعمال, أم القيوين واحد, منطقة التجارة الحرة في أم القيوين, , أم أل قون, AE-UQ, AE

  • Headquarters Address

    مركز الشموخ للأعمال, أم القيوين واحد, منطقة التجارة الحرة في أم القيوين, , أم أل قون, AE-UQ, 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

    2020-12-09

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA001119

  • Next Renewal

    2026-05-01T19:19:48Z

  • Data Validated As

    6908

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