LEI Record LAPSED 984500F4ID797B4E9F71

CFC Investment Ltd

Policy Non-Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    CFC Investment Ltd

  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660

  • Registered As

    6929

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    70EO

  • Entity Status

    ACTIVE

  • Legal Address

    Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue, South Zone, , Dubai International Financial Centre, AE-DU, AE

  • Headquarters Address

    Unit GA-00-SZ-L1-RT-201, Level 1, Gate Avenue, South Zone, , Dubai International Financial Centre, 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

    2024-02-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-02-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000660

  • Next Renewal

    2025-02-07T10:28:40Z

  • Data Validated As

    6929

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