LEI Record LAPSED 894500CSON9A1KTX8235
Policy Non-Conforming
Entity name
ALLIANCE RESOURCES LIMITEDRegistered At
RAK International Corporate Centre Registry (RAK International Corporate Centre (RAK ICC))Registered As
A001/05/11/3415Jurisdiction Of Formation
Entity Legal Form
Company Limited By Shares (EN)Entity Status
ACTIVELegal Address
Unit No 30-01-892, Jewellery & Gemplex 3, DMCC, Po Box No. 22167, , Dubai, AEHeadquarters Address
Unit No 30-01-892, Jewellery & Gemplex 3, DMCC, Po Box No. 22167, , 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
2019-05-31LEI Issuer
529900T8BM49AURSDO55Last Update
2023-02-14Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000753Next Renewal
2022-11-01T15:14:15ZData Validated As
A001/05/11/3415