LEI Record LAPSED 984500NBBCD7EC45AZ71
Policy Non-Conforming
Entity name
ERBIL JEWELLERY L.L.COther names
اربيل للمجوهرات ش.ذ.م.مRegistered At
Department of Economic Development - DubaiRegistered As
692743Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
Office No. 96 of the Gold Center, Al Ras, Deira, , Dubai, AE-DU, AEHeadquarters Address
Office No. 96 of the Gold Center, Al Ras, Deira, , 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
2020-09-10LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2021-09-10T12:55:49ZData Validated As
692743