LEI Record LAPSED 9845004B38D84DFDA116
Policy Non-Conforming
Entity name
سي في لابز م.د.م.سRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC798034Jurisdiction Of Formation
Entity Legal Form
Free Zone Company (FZC)Entity Status
ACTIVELegal Address
ALMAS-48-CV100, برج الماس, أرض رقم: جي ال تي- بي اتش1-أي 0, ابراج بحيرات جميرا, , دبي, AEHeadquarters Address
ALMAS-48-CV100, برج الماس, أرض رقم: جي ال تي- بي اتش1-أي 0, ابراج بحيرات جميرا, , دبي, 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
2022-06-22LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-03Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2023-06-22T12:22:46ZData Validated As
DMCC798034