KHAZANA GOLD & DIAMOND DMCC

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

United Arab Emirates

Legal form

Source legal-form code: 8888

Entity status

Active

Official registration identifier

Registration authority

Dubai Multi Commodities Center Public Directory (RA000715)

Registered entity identifier

DMCC-078748

Dates

Initial registration date

23 Aug 2018

Next renewal date

23 Aug 2020

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 1 reported relationships.

• KHAZANA GOLD & DIAMOND DMCC — Direct accounting consolidation parent — KHAZANA JEWELLERY PRIVATE LIMITED; status Active

Reporting exceptions

• Ultimate accounting consolidation parent · Parent does not have an LEI

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.