LEI Record LAPSED 984500BD25I77BDF4967

VERITAS INTERNATIONAL FZE

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    VERITAS INTERNATIONAL FZE

  • Other names

    فيريتاس انترناشيونال م م ح

  • Registered At

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

  • Registered As

    11444910

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    Office No FZJOBB1102, , DUBAI, AE-DU, AE

  • Headquarters Address

    Office No FZJOBB1102, , DUBAI, 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

    2024-01-10

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-01-10

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000752

  • Next Renewal

    2025-01-10T13:13:04Z

  • Data Validated As

    11444910

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