LEI Record LAPSED 875500MCYMH754R51Q28

FI Consultancy DMCC

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    FI Consultancy DMCC

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    DMCC172633

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Free Zone Company

  • Entity Status

    ACTIVE

  • Legal Address

    Unit 4004, Jumeirah Bay 2, JLT-PH2-X2A, Jumeirah Lakes Tower, , Dubai, AE-DU, AE

  • Headquarters Address

    Unit 4004, Jumeirah Bay 2, JLT-PH2-X2A, Jumeirah Lakes Tower, , 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

    2020-10-20

  • LEI Issuer

    52990034RLKT0WSOAM90

  • Last Update

    2022-08-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2021-10-20T06:06:59Z

  • Data Validated As

    DMCC172633

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply