LEI Record LAPSED 984500CA121CC79C4Y24
Policy Non-Conforming
Entity name
مركز الظاهرة العالمي للتميز في إدارة الخزينة المحدودةOther names
AL DAHRA GLOBAL TREASURY EXCELLENCE CENTRE LIMITEDRegistered At
Register of Companies (Abu Dhabi Global Market Registration Authority)Registered As
000009922Jurisdiction Of Formation
AE-AZEntity Legal Form
Private Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
2428ريسكو-ورك03, الطابق 24, برج السلع, مربعة سوق أبوظبي العالمي, , جزيرة الماريا, AE-AZ, AEHeadquarters Address
2428ريسكو-ورك03, الطابق 24, برج السلع, مربعة سوق أبوظبي العالمي, , جزيرة الماريا, AE-AZ, 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
2024-07-30LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000569Next Renewal
2025-07-30T12:04:27ZData Validated As
000009922