LEI Record LAPSED 213800RNKX98TUCK2W40
Policy Non-Conforming
Entity name
إيه إيه إنفيستمينتس ذ م مTransliterated Names
AA INVESTMENTS LLCRegistered At
Business License Verification (Sharjah Media City Free Zone (Shams))Registered As
2115259Jurisdiction Of Formation
AE-SHEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
SHARJAH MEDIA CITY, , SHARJAH, AE-SH, AEHeadquarters Address
SHARJAH MEDIA CITY, , SHARJAH, AE-SH, 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
2021-11-17LEI Issuer
213800WAVVOPS85N2205Last Update
2024-11-19Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA001120Next Renewal
2022-11-17T00:00:00ZData Validated As
2115259