LEI Record LAPSED 98450086BA5BAC574881

Florio Management FZE

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Florio Management FZE

  • Registered At

    Business Licensing Services (Umm Al Quwain Free Trade Zone Authority)
    Umm Al Quwain, United Arab Emirates
    RA001119

  • Registered As

    5942

  • Jurisdiction Of Formation

  • Entity Legal Form

    Free Zone Establishment (FZE)

  • Entity Status

    ACTIVE

  • Legal Address

    Business Center, Al Shmookh Building, UAQ Free Trade Zone, , Umm Al Quwain, AE

  • Headquarters Address

    Business Center, Al Shmookh Building, UAQ Free Trade Zone, , Umm Al Quwain, 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

    2020-01-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-11-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA001119

  • Next Renewal

    2021-01-20T17:55:49Z

  • Data Validated As

    5942

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