LEI Record LAPSED 984500511F6ETC094263

H. D. DIAM FZCO

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    H. D. DIAM FZCO

  • Other names

    إتش. دي. ديام م.د.م.س

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    DMCC4109

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No: AU-30-H Gold Tower (AU), Plot No: JLT-PH1-I3A Jumeirah Lakes Towers, , Dubai, AE-DU, AE

  • Headquarters Address

    AU-30-H برج الذهب أرض رقم: جي ال تي- بي اتش1-آي, 3 أي ابراج بحيرات جميرا, , 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.

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Registration Details

  • Registration Date

    2025-01-25

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2026-01-25T11:09:44Z

  • Data Validated As

    DMCC4109

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