LEI Record LAPSED 984500989E7CD7C2CF13

ايه اس اتش كابيتال للوساطة التجارية

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    ايه اس اتش كابيتال للوساطة التجارية
  • Other names

    ASH CAPITAL COMMMERCIAL BROKER
  • Registered At

    National Economic Register (Ministry of Economy)
    السجل الاقتصادي الوطني (وزارة الاقتصاد)
    United Arab Emirates
    RA000752
  • Registered As

    11818828
  • Jurisdiction Of Formation

  • Entity Legal Form

    Civil Company
  • Entity Status

    ACTIVE
  • Legal Address

    معايزة 12-401 ديرة الملك حميد سلطان حميد بن, , Dubai, AE
  • Headquarters Address

    معايزة 12-401 ديرة الملك حميد سلطان حميد بن, , 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

    2022-02-07
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2023-02-07
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000752
  • Next Renewal

    2023-02-07T16:05:17Z
  • Data Validated As

    11818828

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