LEI Record LAPSED 984500IB562CF5K15992

شمس لتجارة الذهب م م ح

Policy Non-Conforming

Record as of 2026-10-18

LEI Record Details

  • Entity name

    شمس لتجارة الذهب م م ح

  • Other names

    Shams Gold Trading FZE

  • Registered At

    Hamriyah Free Zone Authority (RA000580)

  • Registered As

    19793

  • Jurisdiction Of Formation

    AE-SH

  • Entity Legal Form

    Free Zone Establishment (FZE)

  • Entity Status

    ACTIVE

  • Legal Address

    P6-ELOB Office No. Hamriyah Free Zone, , Sharjah, AE-SH, AE

  • Headquarters Address

    P6-ELOB Office No. Hamriyah Free Zone, , Sharjah, AE-SH, 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.

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Registration Details

  • Registration Date

    2023-10-10

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-10-10

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000580

  • Next Renewal

    2024-10-10T09:20:08Z

  • Data Validated As

    19793

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