LEI Record LAPSED 984500ED47C45E9D7849

إي إف تريدينغ م.د.م.س

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    إي إف تريدينغ م.د.م.س

  • Other names

    AMEF TRADING DMCC

  • Registered At

    Dubai Multi Commodities Center Public Directory (Dubai Multi Commodities Center (DMCC) Free Zone)
    Dubai, United Arab Emirates
    RA000715

  • Registered As

    DMCC-190344

  • Jurisdiction Of Formation

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    70EO

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No: 1500, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, , Dubai, AE

  • Headquarters Address

    Unit No: 1500, DMCC Business Centre, Level No 1, Jewellery & Gemplex 3, , Dubai, 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

    2021-11-11

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-11-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000715

  • Next Renewal

    2025-11-11T13:51:30Z

  • Data Validated As

    DMCC-190344

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