Entity Information
- Legal Entity Identifier (LEI)
- 25490071XCQQX9MBPE89
- Registration ID
- 220091(ID: RA000573)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
Albwardy Investment LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 20, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Albwardy Investment LLC is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "Albwardy Investment LLC" to the entity you expect.
- •Check local registration number 220091 against authority RA000573.
- •Confirm the validation source RA000573 and reference 220091.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Albwardy Investment LLC, identified by the LEI 25490071XCQQX9MBPE89. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000573, registered as 220091) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 25, 2017, its most recent update on Mar 12, 2022, and a scheduled renewal date of Nov 20, 2020.
Maintaining an active and up-to-date LEI is crucial for Albwardy Investment LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000573 (as 220091).
Registration Details
Timeline
- Initial Registration
- Nov 25, 2017
- Last Updated
- Mar 12, 2022
- Next Renewal
- Nov 20, 2020
Validation
Primary Validation
- Authority ID
- RA000573
- Registration Number
- 220091
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.