LEI Record LAPSED 984500U7ADEIA13A7C06
Policy Non-Conforming
Entity name
USHA GEMS L.L.C.Registered At
Department of Economic Development - DubaiRegistered As
824426Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
PLOT NO. 193-0, CITY GARDEN BUILDING, PORT SAEED, , DUBAI, AE-DU, AEHeadquarters Address
PLOT NO. 193-0, CITY GARDEN BUILDING, PORT SAEED, , 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
2019-10-08LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-12Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2020-10-08T06:39:37ZData Validated As
824426