LEI Record LAPSED 9845002D9B3ED68F1548

Al Shamil Trading LLC

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    Al Shamil Trading LLC

  • Other names

    BRIGHT STAR DIAM L.L.C

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    639783

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    مكتب رقم 202- ملك عمر غانم سهراب محمد اهلى - الضغاية, , ديرة, AE-DU, AE

  • Headquarters Address

    مكتب رقم 202- ملك عمر غانم سهراب محمد اهلى - الضغاية, , ديرة, 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

    2022-06-09

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-06-09

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2025-06-09T13:57:43Z

  • Data Validated As

    639783

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