LEI Record LAPSED 984500989E7CD7C2CF13
Policy Non-Conforming
Entity name
ايه اس اتش كابيتال للوساطة التجاريةOther names
ASH CAPITAL COMMMERCIAL BROKERRegistered At
National Economic Register (Ministry of Economy)Registered As
11818828Jurisdiction Of Formation
Entity Legal Form
Civil CompanyEntity Status
ACTIVELegal Address
معايزة 12-401 ديرة الملك حميد سلطان حميد بن, , Dubai, AEHeadquarters Address
معايزة 12-401 ديرة الملك حميد سلطان حميد بن, , Dubai, AEOops! 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.
Renew LEIRegistration Date
2022-02-07LEI Issuer
529900T8BM49AURSDO55Last Update
2023-02-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000752Next Renewal
2023-02-07T16:05:17ZData Validated As
11818828