LEI Record LAPSED 98450069U6E6793FF275

سيمها بوليون للتجارة ذ.م.م

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    سيمها بوليون للتجارة ذ.م.م

  • Other names

    SIMHA BULLION TRADING L.L.C

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    1264865

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Free Zone Limited Liability Company (FZ-LLC)

  • Entity Status

    ACTIVE

  • Legal Address

    مكتب رقم 507 -ملك حسين على فردان الفردان, , دبي, AE-DU, AE

  • Headquarters Address

    مكتب رقم 507 -ملك حسين على فردان الفردان, , 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

    2023-12-28

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-12-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2024-12-28T09:56:52Z

  • Data Validated As

    1264865

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