LEI Record LAPSED 984500N37UD8B6DF1M18

ديفتي سيس م.م.ح / ذ.م.م

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    ديفتي سيس م.م.ح / ذ.م.م
  • Other names

    Deftysys FZE LLC
  • Registered At

    Ajman NuVentures Centre Free Zone Authority (ANCFZ)

    Ajman, United Arab Emirates
    RA001156
  • Registered As

    26278649888
  • Jurisdiction Of Formation

    AE-AJ
  • Entity Legal Form

    Free Zone Limited Liability Company (FZ-LLC)
  • Entity Status

    ACTIVE
  • Legal Address

    CWS-1V- 117848, الطابق السادس والعشرون، برج امبرجم, , عجمان, AE-AJ, AE
  • Headquarters Address

    CWS-1V- 117848, الطابق السادس والعشرون، برج امبرجم, , عجمان, AE-AJ, 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

    2025-09-08
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2026-10-13
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA001156
  • Next Renewal

    2026-09-08T10:02:19Z
  • Data Validated As

    26278649888

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