LEI Record LAPSED 25490071XCQQX9MBPE89
Policy Non-Conforming
Entity name
Albwardy Investment LLCRegistered At
Department of Economic Development - DubaiRegistered As
220091Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
Albwardy Bldg 7th Floor, Khalid Bin Walid Road, 88, Dubai, AEHeadquarters Address
Albwardy Bldg 7th Floor, Khalid Bin Walid Road, 88, Dubai, 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
2017-11-25LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2020-11-20T18:24:45ZData Validated As
220091