LEI Record LAPSED 8945000U6BYP5M7FQQ30
Policy Non-Conforming
Entity name
Shreedha Trading 1066 DMCCRegistered At
Department of Economic Development - DubaiRegistered As
DMCC-525351Jurisdiction Of Formation
Entity Legal Form
Free Zone EstablishmentEntity Status
ACTIVELegal Address
3105-8 Oaks Liwa Heights, Pl no- JLT-PH2-W3A, Jumeirah Lakes Towers, na, Dubai, AEHeadquarters Address
3105-8 Oaks Liwa Heights, Pl no- JLT-PH2-W3A, Jumeirah Lakes Towers, na, Dubai, AEOops! 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 LEIRegistration Date
2019-03-25LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2020-03-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2020-03-25T17:53:33ZData Validated As
DMCC-525351