LEI Record LAPSED 254900GDGW6ES2QBF280

KFZ Investment Limited

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    KFZ Investment Limited

  • Registered At

    Temporary Code (RA888888)

  • Registered As

  • Jurisdiction Of Formation

    AE-RK

  • Entity Legal Form

    Company Limited By Shares (EN)
    QJVN

  • Entity Status

    ACTIVE

  • Legal Address

    1403 AL Reem Tower, Al Maktoum Street, Deira P O Box: 82315, Dubai, UA, , Dubai, AE-RK, AE

  • Headquarters Address

    1403 AL Reem Tower, Al Maktoum Street, , Dubai, AE-RK, 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

    2017-10-31

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-12-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2018-10-31T13:32:38Z

  • Data Validated As

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