LEI Record LAPSED 894500OV6YYDMVF15B16

MODESTO BUILDING MATERIAL TRADING LLC

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    MODESTO BUILDING MATERIAL TRADING LLC

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    1275378

  • Jurisdiction Of Formation

  • Entity Legal Form

    Free Zone Limited Liability Company (FZ-LLC)

  • Entity Status

    ACTIVE

  • Legal Address

    NO.11, , Dubai, AE

  • Headquarters Address

    NO.11, , Dubai, 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

    2018-07-09

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-07-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2020-11-15T12:08:25Z

  • Data Validated As

    1275378

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