LEI Record LAPSED 9845000706FD0D97DF71

PHILIA DMCC

Policy Non-Conforming

Record as of 2026-10-08

LEI Record Details

  • Entity name

    PHILIA DMCC

  • Other names

    فیلیا م.د.م.س

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    DMCC127375

  • Jurisdiction Of Formation

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No: ALMAS-40-A, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, , Dubai, AE

  • Headquarters Address

    Unit No: ALMAS-40-A, ALMAS Tower, Plot No: JLT-PH1-A0, Jumeirah Lakes Towers, , 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.

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Registration Details

  • Registration Date

    2021-02-15

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-07-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2022-02-15T10:57:45Z

  • Data Validated As

    DMCC127375

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