LEI Record LAPSED 98450090AB4F891ED429

وفره جلف اف اكس لوساطة العملات ذ.م.م

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    وفره جلف اف اكس لوساطة العملات ذ.م.م

  • Other names

    WAFRA GULF F X CURRENCIES BROKERS L.L.C

  • Registered At

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

  • Registered As

    1481111

  • Jurisdiction Of Formation

    AE-SH

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    مكتب رقم 4F-B-02-ملك عبدالقادر امير غاوي-الخليج التجاري, , Sharjah, AE-SH, AE

  • Headquarters Address

    مكتب رقم 4F-B-02-ملك عبدالقادر امير غاوي-الخليج التجاري, , Sharjah, AE-SH, 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

    2025-08-26

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-08-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2026-08-26T10:38:12Z

  • Data Validated As

    1481111

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