LEI Record LAPSED 984500D9DA3D88661D27

NHZ TRADING FZC

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    NHZ TRADING FZC

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    2926

  • Jurisdiction Of Formation

    AE-UQ

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    AL SHMOOKH BUSINESS CENTER, ONE UAQ, UAQ Free Trade Zone, , UMM AL QUWAIN, AE-UQ, AE

  • Headquarters Address

    AL SHMOOKH BUSINESS CENTER, ONE UAQ, UAQ Free Trade Zone, , UMM AL QUWAIN, AE-UQ, 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.

Renew LEI

Registration Details

  • Registration Date

    2024-08-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-08-22

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2025-08-22T06:37:23Z

  • Data Validated As

    2926

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