LEI Record LAPSED 213800JGOPFFAQATSF78

AURUM OVERSEAS - F.Z.E

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    AURUM OVERSEAS - F.Z.E

  • Registered At

    Ajman Free Zone Authority (RA000570)

  • Registered As

    13161

  • Jurisdiction Of Formation

    AE-AJ

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    SM-OFFICE - E1-3014 C, , AJMAN, AE-AJ, AE

  • Headquarters Address

    SM-OFFICE - E1-3014 C, , AJMAN, 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.

Renew LEI

Registration Details

  • Registration Date

    2019-05-21

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-08-19

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000570

  • Next Renewal

    2021-08-18T00:00:00Z

  • Data Validated As

    13161

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