LEI Record LAPSED 984500AD05S79DDF6D11

CLEO CAPITAL HOLDING FZCO

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    CLEO CAPITAL HOLDING FZCO

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    DFO-IFZA DUBAI DIGITAL PARK, DUBAI SILICON OASIS, , Dubai, AE-DU, AE

  • Headquarters Address

    DFO-IFZA DUBAI DIGITAL PARK, DUBAI SILICON OASIS, , 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

    2021-06-15

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-06-15

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2022-06-15T09:48:07Z

  • Data Validated As

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply