LEI Record LAPSED 984500F995B0DSU8FB71

Direct Trading Technologies LTD

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Direct Trading Technologies LTD

  • Registered At

    RAK International Corporate Centre Registry (RAK International Corporate Centre (RAK ICC))
    Ras Al Khaimah, United Arab Emirates
    RA000753

  • Registered As

    A262/12/12/5797

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited By Shares (EN)
    QJVN

  • Entity Status

    ACTIVE

  • Legal Address

    PO BOX 86489, , RAS AL KHAIMAH, AE

  • Headquarters Address

    PO BOX 86489, , RAS AL KHAIMAH, 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

    2019-10-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-02-14

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000753

  • Next Renewal

    2022-10-12T08:34:29Z

  • Data Validated As

    A262/12/12/5797

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