LEI Record LAPSED 98450005F3JPE7F5DA17
Policy Non-Conforming
Entity name
خليل الفردان للصرافةOther names
KHALIL AL FARDAN EXCHANGERegistered At
National Economic Register (Ministry of Economy)Registered As
2010000000000215100Jurisdiction Of Formation
AE-DUEntity Legal Form
EstablishmentEntity Status
ACTIVELegal Address
محل رقم 6-ملك يوسف ناصر عبدالله ال ناصر, ديره-السبخة, , دبي, AE-DU, AEHeadquarters Address
محل رقم 6-ملك يوسف ناصر عبدالله ال ناصر, ديره-السبخة, , دبي, AE-DU, 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
2020-03-27LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000752Next Renewal
2026-04-08T07:00:18ZData Validated As
2010000000000215100