LEI Record LAPSED 213800SOC2VW7YCPF507

CRAVOS INVESTMENTS LTD

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    CRAVOS INVESTMENTS LTD

  • Other names

    كرافوس للاستثمارات المحدودة

  • Registered At

    RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)
    RAK Investment Authority: Business Directory
    Ras Al Khaimah, United Arab Emirates
    RA000578

  • Registered As

    A004/11/12/5568

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    C/O RAKOI FZE, AL JAZEERA AL HAMRA, RAK, OFFICE 3RD FLOOR, MEYDAN OFFICE TOWER, MEYDAN HOTEL, NAD AL SHIBA, P.O. BOX 450676, , DUBAI, AE-DU, AE

  • Headquarters Address

    C/O RAKOI FZE, AL JAZEERA AL HAMRA, RAK, OFFICE 3RD FLOOR, MEYDAN OFFICE TOWER, MEYDAN HOTEL, NAD AL SHIBA, P.O. BOX 450676, , DUBAI, AE-DU, 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.

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Registration Details

  • Registration Date

    2017-10-03

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-07-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000578

  • Next Renewal

    2023-10-03T00:00:00Z

  • Data Validated As

    A004/11/12/5568

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