LEI Record LAPSED 984500DU503DA1066E22
Policy Non-Conforming
Entity name
اوبتمايز تريدنج م م حOther names
OPTIMIZE TRADING FZERegistered At
National Economic Register (Ministry of Economy)Registered As
11924766Jurisdiction Of Formation
AE-DUEntity Legal Form
Free Zone Establishment (FZE)Entity Status
ACTIVELegal Address
منطقة جبل علي الحرة -LB182007WS08, , Dubai, AE-DU, AEHeadquarters Address
منطقة جبل علي الحرة -LB182007WS08, , Dubai, 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
2023-10-23LEI Issuer
529900T8BM49AURSDO55Last Update
2024-10-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000752Next Renewal
2024-10-23T12:30:22ZData Validated As
11924766