LEI Record LAPSED 984500ECF6EB54DCAA65
Policy Non-Conforming
Entity name
WLCM TRADING F.Z.CRegistered At
Ajman Free Zone Authority (RA000570)Registered As
22451Jurisdiction Of Formation
Entity Legal Form
Free Zone Company (FZC)Entity Status
ACTIVELegal Address
Office - D1-403, , Ajman, AEHeadquarters Address
Office - D1-403, , Ajman, 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
2020-02-24LEI Issuer
529900T8BM49AURSDO55Last Update
2022-02-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000570Next Renewal
2021-02-24T16:43:11ZData Validated As
22451