LEI Record LAPSED 254900WTRPV2XLSYS204

VILLOO POONAWALLA INTERNATIONAL (FZE)

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    VILLOO POONAWALLA INTERNATIONAL (FZE)

  • Registered At

    Sharjah Airport International Free Zone (RA000582)

  • Registered As

    10411

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    Saif Office R5-13/A, P.O. Box 9234, , Sharjah, AE

  • Headquarters Address

    Saif Office R5-13/A, P.O. Box 9234, , Sharjah, 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

    2017-12-29

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-01-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000582

  • Next Renewal

    2025-01-11T17:01:42Z

  • Data Validated As

    10411

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