LEI Record LAPSED 254900376ROQCAMYB019

Raphael Investment Limited

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    Raphael Investment Limited

  • Registered At

    Temporary Code (RA888888)

  • Registered As

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    70EO

  • Entity Status

    ACTIVE

  • Legal Address

    Al Suwaidi And Company, Advocates and Legal Consultants, PO Box 7273, , Dubai, AE-DU, AE

  • Headquarters Address

    PO Box 58075, , 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.

Renew LEI

Registration Details

  • Registration Date

    2018-01-25

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-11-29

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2019-01-25T14:56:31Z

  • Data Validated As

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