Aquilla Nummus (DIFC) Ltd

Entity Information

Legal Entity Identifier (LEI): 254900L6JC9LT2E8U158
Registration ID: 7788(ID: RA000660)
Legal Form: 70EO
Jurisdiction: Dubai
Legal address country: United Arab Emirates

Entity Names

Legal Name

Aquilla Nummus (DIFC) Ltd(Language: en)

Addresses

Legal Address

310 Level 3

Park Towers

Dubai International Financial Centre

Dubai, AE-DU, United Arab Emirates

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Headquarters Address

Unit 310

Level 3

Park Towers

Dubai International Financial Centre

Dubai, AE-DU, United Arab Emirates

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Aquilla Nummus (DIFC) Ltd is registered under jurisdiction AE-DU. 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 "Aquilla Nummus (DIFC) Ltd" to the entity you expect.
•Check local registration number 7788 against authority RA000660.
•Confirm the validation source RA000660 and reference 7788.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Aquilla Nummus (DIFC) Ltd, identified by the LEI 254900L6JC9LT2E8U158. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 7788) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "70EO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 15, 2024, its most recent update on Jul 21, 2026, and a scheduled renewal date of Aug 15, 2027.

Maintaining an active and up-to-date LEI is crucial for Aquilla Nummus (DIFC) Ltd 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 RA000660 (as 7788).

Registration Details

Timeline

Initial Registration
Aug 15, 2024
Last Updated
Jul 21, 2026
Next Renewal
Aug 15, 2027

Validation

Primary Validation

Authority ID: RA000660
Registration Number: 7788

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception