LEI Record LAPSED 529900MW80NLADAHEO33

Ghotbi Global Investment Ltd

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Ghotbi Global Investment Ltd

  • Registered At

    Ajman Free Zone Authority (RA000570)

  • Registered As

    OS-3232

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    Office no.113-22 Acico Gulf Real Estate L.L.C. (Dubai Branch), P.O. Box 282071, , Dubai, AE-DU, AE

  • Headquarters Address

    Office no.113-22 Acico Gulf Real Estate L.L.C. (Dubai Branch), P.O. Box 282071, , 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

    2020-01-06

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-10-21

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000570

  • Next Renewal

    2022-09-28T13:41:12Z

  • Data Validated As

    OS-3232

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