LEI Record LAPSED 213800WEO4GPYOTC2R03
Policy Non-Conforming
Entity name
CIFRA LTDRegistered At
RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)Registered As
ICC20180794Jurisdiction Of Formation
AE-RKEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
321, 3RD FLOOR, A4 BUILDING, P O BOX 30006, , RAS AL KHAIMAH, AE-RK, AEHeadquarters Address
321, 3RD FLOOR, A4 BUILDING, P O BOX 30006, , RAS AL KHAIMAH, AE-RK, 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
2018-10-03LEI Issuer
213800WAVVOPS85N2205Last Update
2024-07-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000578Next Renewal
2020-10-03T00:00:00ZData Validated As
ICC20180794