LEI Record LAPSED 984500760159ECCTBD23

GTCC WEALTH SFO DMCC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    GTCC WEALTH SFO DMCC

  • Other names

    جي تي سي سي ويلث إس إف أوه 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

    DMCC163870

  • Jurisdiction Of Formation

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No: 1009, JBC5, Plot No: JLT-PH2-W1A, Jumeirah Lakes Towers, , Dubai, AE

  • Headquarters Address

    Unit No: 1009, JBC5, Plot No: JLT-PH2-W1A, Jumeirah Lakes Towers, , Dubai, 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

    2022-03-15

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-07-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2023-03-15T17:31:55Z

  • Data Validated As

    DMCC163870

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