LEI Record LAPSED 984500C397VC98A1CC09
Policy Non-Conforming
Entity name
AVERON SERVICES DMCCOther names
أفيرون سيرفيسز م.د.م.سRegistered At
Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)Registered As
DMCC19235Jurisdiction Of Formation
Entity Legal Form
Free Zone Company (FZC)Entity Status
ACTIVELegal Address
Unit No: 3608, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, , Dubai, AEHeadquarters Address
Unit No: 3608, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, , 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
2022-02-10LEI Issuer
529900T8BM49AURSDO55Last Update
2024-02-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000715Next Renewal
2024-02-10T09:26:20ZData Validated As
DMCC19235