LEI Record LAPSED 984500NB1EF613CF5E83
Policy Non-Conforming
Entity name
SWISSTON BUILDING MATERIALS TRADING L.L.C (SOLE PROPRIETORSHIP)Other names
سويستون لتجارة مواد البناء ذ.م.م (شركة الشخص الواحد)Registered At
Department of Economic Development - AjmanRegistered As
201817276Jurisdiction Of Formation
Entity Legal Form
L.L.C (SOLE PROPRIETORSHIP)Entity Status
ACTIVELegal Address
Exhibition-Showroom No. 00003, , Ajman, AEHeadquarters Address
Exhibition-Showroom No. 00003, , Ajman, 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
2023-05-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000572Next Renewal
2024-05-19T12:10:25ZData Validated As
201817276