LEI Record LAPSED 894500RANEUG8AUGSV88

ARGH DMCC

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    ARGH DMCC

  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660

  • Registered As

    DMCC-473277

  • Jurisdiction Of Formation

  • Entity Legal Form

    limited liability company

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No: 1541 DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, , Dubai, AE

  • Headquarters Address

    Unit No: 1541 DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, , 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

    2018-07-03

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2019-07-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000660

  • Next Renewal

    2019-07-03T08:32:27Z

  • Data Validated As

    DMCC-473277

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