ABFA INVESTMENTS LTD
copy
2138009ILF8W2QWDA925 2138009ILF8W2QWDA925
ISSUED
Company data
| Legal name | ABFA INVESTMENTS LTD |
| Legal address | UNIT OT 20-52, LEVEL 20, CENTRAL PARK OFFICES, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, United Arab Emirates |
| Registration authority entity ID | 7879 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2138009ILF8W2QWDA925 copy 2138009ILF8W2QWDA925 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-02 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | ABFA INVESTMENTS LTD |
| Entity status |
Active
|
| Registered at |
Public Register
(Dubai International Financial Centre)
United Arab Emirates, Dubai RA000660 |
| Registration authority entity ID | 7879 |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) RWVW |
| Entity created at | 2023-12-28 |
| Validated At |
Public Register
(Dubai International Financial Centre)
United Arab Emirates
RA000660
|
| Validated As | 7879 |
LEI registration details
| LEI number | 2138009ILF8W2QWDA925 copy 2138009ILF8W2QWDA925 |
| Status |
ISSUED
|
| Initial registration | 2024-05-02 |
| Last update | 2025-03-06 |
| Next renewal date | 2026-05-02 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | UNIT OT 20-52, LEVEL 20, CENTRAL PARK OFFICES, DUBAI INTERNATIONAL FINANCIAL CENTRE |
| City | DUBAI |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | UNIT OT 20-52, LEVEL 20, CENTRAL PARK OFFICES, DUBAI INTERNATIONAL FINANCIAL CENTRE |
| City | DUBAI |
| Region code | AE-DU |
| Country | AE | United Arab Emirates |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
ABFA INVESTMENTS LTD
LEI: 2138009ILF8W2QWDA925
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ABFA INVESTMENTS LTD
LEI: 2138009ILF8W2QWDA925
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ABFA INVESTMENTS LTD
LEI: 2138009ILF8W2QWDA925
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ABFA INVESTMENTS LTD
LEI: 2138009ILF8W2QWDA925
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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