LEI Record LAPSED 984500BBE37598KBF550
Policy Non-Conforming
Entity name
فالكون كوباي إنتربرايسزز م.د.م.سOther names
FALCON KOBAI ENTERPRISES DMCCRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC65347Jurisdiction Of Formation
AE-DUEntity Legal Form
Free Zone Company (FZC)Entity Status
ACTIVELegal Address
3003 مركز جميرا التجاري 2, أرض رقم: جي ال تي- بي اتش2-في أي1, ابراج بحيرات جميرا, , دبي, AE-DU, AEHeadquarters Address
3003 مركز جميرا التجاري 2, أرض رقم: جي ال تي- بي اتش2-في أي1, ابراج بحيرات جميرا, , دبي, AE-DU, 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
2023-05-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2024-05-11T08:19:29ZData Validated As
DMCC65347