LEI Record LAPSED 39120032A7GTNFTVVM66

ARFA INTERNATIONAL LIMITED

Policy Non-Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    ARFA INTERNATIONAL LIMITED

  • Registered At

    RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)
    RAK Investment Authority: Business Directory
    Ras Al Khaimah, United Arab Emirates
    RA000578

  • Registered As

    IC20141704

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Company Limited by Shares

  • Entity Status

    ACTIVE

  • Legal Address

    Unit No2404,Platinum Tower Plot No.JLT-PH1-12, , DUBAI, AE-DU, AE

  • Headquarters Address

    Unit No2404,Platinum Tower Plot No.JLT-PH1-12, , 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

    2017-12-29

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2023-11-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000578

  • Next Renewal

    2020-12-29T17:19:32Z

  • Data Validated As

    IC20141704

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