LEI Record LAPSED 8945008BB8LP7FGDWZ24
Policy Non-Conforming
Entity name
DHARM DIAMRegistered At
Crossroad Bank of Enterprises (Federal Public Service Economy (Ministry of Economy))Registered As
0477689960Jurisdiction Of Formation
Entity Legal Form
Besloten vennootschap met beperkte aansprakelijkheid (NL)Entity Status
ACTIVELegal Address
Hoveniersstraat 30, 2018, Antwerpen, BEHeadquarters Address
Hoveniersstraat 30, 2018, Antwerpen, BEOops! 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
2021-08-09LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2022-08-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000025Next Renewal
2022-08-09T11:50:12ZData Validated As
0477689960