LEI Record LAPSED 9845009C3D0CEFB8C711

دي كيه اتش للاستثمارات ش.ذ.م.م

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    دي كيه اتش للاستثمارات ش.ذ.م.م

  • Other names

    D K H INVESTMENTS L.L.C

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    993954

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    مكتب رقم 3001-216/المالك ارنكو مارلين للاستثمار ش.ذ.م.م/ديره/المرقبات, , ديرة, AE-DU, AE

  • Headquarters Address

    مكتب رقم 3001-216/المالك ارنكو مارلين للاستثمار ش.ذ.م.م/ديره/المرقبات, , ديرة, 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

    2024-12-16

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-12-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2025-12-16T08:59:10Z

  • Data Validated As

    993954

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