LEI Record LAPSED 9845000E9CF3F3E74655
Policy Non-Conforming
Entity name
سانيا هينا تريدينغ ش.ذ.م.م-منطقة حرةOther names
SANIA HENNA TRADING L.L.C-FZRegistered At
National Economic Register (Ministry of Economy)Registered As
2270000000253182701Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, , DUBAI, AE-DU, AEHeadquarters Address
Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, , DUBAI, 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
2025-06-23LEI Issuer
529900T8BM49AURSDO55Last Update
2026-06-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000752Next Renewal
2026-06-23T08:42:59ZData Validated As
2270000000253182701