LEI Record LAPSED 9845000B8AEF036FE437
Policy Non-Conforming
Entity name
مجموعة افاق ش.ذ.م.مOther names
The AFAQ Group for General InvestmentsRegistered At
National Economic Register (Ministry of Economy)Registered As
10925316Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
مكتب رقم 1004- ملك محمد عبدالرحيم محمد شريف - بيزنس باي, Burj Khalifa, , Dubai, AE-DU, AEHeadquarters Address
مكتب رقم 1004- ملك محمد عبدالرحيم محمد شريف - بيزنس باي, Burj Khalifa, , Dubai, AE-DU, AEOops! 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 LEIRegistration Date
2022-06-13LEI Issuer
529900T8BM49AURSDO55Last Update
2023-07-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000752Next Renewal
2023-06-13T18:17:37ZData Validated As
10925316