LEI Record LAPSED 984500F06D789AB88A63
Policy Non-Conforming
Entity name
سي تي بي وسيط تمويل ش.ذ.م.مOther names
CTB FINANCE BROKER L.L.CRegistered At
National Economic Register (Ministry of Economy)Registered As
2010000000000717060Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Deira, Al Baraha, , Dubai, AE-DU, AEHeadquarters Address
Deira, Al Baraha, , 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
2025-08-21LEI Issuer
529900T8BM49AURSDO55Last Update
2025-08-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000752Next Renewal
2026-08-21T08:58:13ZData Validated As
2010000000000717060