LEI Record LAPSED 254900X9F39583CHFH08

Rasmala Investment Bank Limited

Policy Non-Conforming

Record as of 2025-06-12

LEI Record Details

  • Entity name

    Rasmala Investment Bank Limited

  • Other names

    Rasmala Investments Limited

  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660

  • Registered As

    CL0108

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    70EO

  • Entity Status

    ACTIVE

  • Legal Address

    Unit 101, Level 1, The Gate Village Building 10, Dubai International Financial Centre, PO Box 31145, , Dubai, AE-DU, AE

  • Registration Address

    Unit 101, Level 1, The Gate Village Building 10, Dubai International Financial Centre, PO Box 31145, , 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

    2017-09-25

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-11-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000660

  • Next Renewal

    2024-09-15T12:22:31Z

  • Data Validated As

    CL0108

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