LEI Record LAPSED 984500C10C0FE8EBDD56
Policy Non-Conforming
Entity name
دريم ابرود لمتابعة المعاملات ذ.م.م ش.ش.وOther names
DREAM ABROAD DOCUMENTS CLEARING L.L.C S.O.CRegistered At
Department of Economic Development - DubaiRegistered As
1568266Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company - Single OwnerEntity Status
ACTIVELegal Address
مكتب 101-B28-ملك سعيد سهيل سعيد بن دليوى الكتبى-المركز التجاري الاول, بردبي, , دبي, AE-DU, AEHeadquarters Address
مكتب 101-B28-ملك سعيد سهيل سعيد بن دليوى الكتبى-المركز التجاري الاول, بردبي, , 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
2025-11-02LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-02Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2026-11-02T14:42:52ZData Validated As
1568266