LEI Record LAPSED 984500D08FEC2DF0B456
Policy Non-Conforming
Entity name
بترو جلوبال م م حOther names
PETRO GLOBAL FZERegistered At
Hamriyah Free Zone Authority (RA000580)Registered As
28032Jurisdiction Of Formation
AE-SHEntity Legal Form
Free Zone Establishment (FZE)Entity Status
ACTIVELegal Address
ب6مبنى مكاتب التاجير اي مكتب رقم-, المنطقة الحرة بالحمرية, , الشارقة, AE-SH, AEHeadquarters Address
ب6مبنى مكاتب التاجير اي مكتب رقم-, المنطقة الحرة بالحمرية, , الشارقة, AE-SH, 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
2023-10-11LEI Issuer
529900T8BM49AURSDO55Last Update
2024-10-11Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000580Next Renewal
2024-10-11T14:05:21ZData Validated As
28032