LEI Record LAPSED 9845006ABC5FU13EE335

اى ار جي كابيتال اوفرسيز م م ح

Policy Non-Conforming

Record as of 2026-10-24

LEI Record Details

  • Entity name

    اى ار جي كابيتال اوفرسيز م م ح

  • Other names

    ARJ Capital Overseas FZ LLE

  • Registered At

    Licensing register (Creative City Free Zone Authority)
    Fujairah, United Arab Emirates
    RA000786

  • Registered As

    13522/2018

  • Jurisdiction Of Formation

    AE-FU

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    برج الإبداع - الفجيرة, ص.ب. 4422, , الفجيرة, AE-FU, AE

  • Headquarters Address

    Fujairah - Creative Tower, P.O.Box 4422, , Fujairah, AE-FU, 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.

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Registration Details

  • Registration Date

    2020-06-23

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-06-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000786

  • Next Renewal

    2026-06-23T10:48:38Z

  • Data Validated As

    13522/2018

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