LEI Record LAPSED 558600AST9NMVYC0B418

WAFAB International FZC

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    WAFAB International FZC

  • 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

    6005381

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    RAK, Po Box 56795, , Ras Al Kaimah, AE

  • Headquarters Address

    RAK, Po Box 56795, , Ras Al Kaimah, 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

    2018-05-23

  • LEI Issuer

    558600FNC30A8J9EGQ54

  • Last Update

    2024-06-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000578

  • Next Renewal

    2019-05-23T11:09:06Z

  • Data Validated As

    6005381

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