LEI Record LAPSED 9845001EB64C8CAF5638

DAV BULLION JEWELLERY TRADING L.L.C

Policy Non-Conforming

Record as of 2025-05-27

LEI Record Details

  • Entity name

    DAV BULLION JEWELLERY TRADING L.L.C

  • Other names

    NYFORTUNA & SEQUOYAH BULLION LLC

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    912468

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    مكتب رقم gdp-1-off-109 ملك اعمار مولز مساهمة عامة -بردبي - القوز الصناعية 3, , دبي, AE-DU, AE

  • Registration Address

    مكتب رقم gdp-1-off-109 ملك اعمار مولز مساهمة عامة -بردبي - القوز الصناعية 3, , دبي, AE-DU, 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

    2022-01-24

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-07-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2023-01-24T19:23:07Z

  • Data Validated As

    912468

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