LEI Record LAPSED 9845002F1DFDE4D9CB46
Policy Non-Conforming
Entity name
تريدينغ ستاك م.د.م.سOther names
TRADING STACK DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC192412Jurisdiction Of Formation
AE-DUEntity Legal Form
Free Zone Company (FZC)Entity Status
ACTIVELegal Address
Unit No: BA729 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, , Dubai, AE-DU, AEHeadquarters Address
Unit No: BA729 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, , 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
2022-01-31LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2023-01-31T11:32:24ZData Validated As
DMCC192412