LEI Record RETIRED 254900JIIP8W27T5J136
LEI end state - Policy Not Applicable
Entity name
Avalon Capital Partners (DIFC) LimitedRegistered At
Public Register (Dubai International Financial Centre)Registered As
2703Jurisdiction Of Formation
Entity Legal Form
Limited Liability Company (EN)Entity Status
INACTIVELegal Address
Unit 01A, Level 7, Building 1 - Currency House, Dubai International Financial Centre, 507156, Dubai, AEHeadquarters Address
Unit 01A, Level 7, Building 1 - Currency House, Dubai International Financial Centre, 507156, 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
2018-02-06LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-09Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000660Next Renewal
2020-10-06T16:07:57ZData Validated As
2703