Citium Wealth (Mena) Ltd

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LEI: 254900M0MZ0I5YPNCP41
Last updated: March 20, 2026 at 14:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900M0MZ0I5YPNCP41
Legal Form
70EO
General Category
GENERAL
Registration Details
Initial Registration
March 20, 2024 at 14:07:23
Creation Date
May 30, 2017 at 02:00:00
Registered At
RA000660
Registered As
CL2487

Entity Names

Legal Name
Citium Wealth (Mena) Ltd
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Unit GD-PB-04-06-OF-10 Level 6
Gate District Precinct
Building 04
Dubai International Financial Centre
482031, Dubai
Dubayy,AE

Headquarters Address

Unit GD-PB-04-06-OF-10 Level 6
Gate District Precinct
Building 04
Dubai International Financial Centre
482031, Dubai
Dubayy,AE

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 20, 2024 at 14:07:23
Last Updated
March 20, 2026 at 14:30:00
Next Renewal
March 20, 2026 at 14:07:23(3 days ago)

Validation

Primary Validation

Authority ID
RA000660
Registration Number
CL2487

Citium Wealth (Mena) Ltd (LEI: 254900M0MZ0I5YPNCP41) is a 70EO was initially registered on March 20, 2024 in Dubayy, United Arab Emirates (the) (AE-DU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 20, 2026 at 14:30:00. The renewal was due on March 20, 2026 and is now overdue.

The headquarters is located in Dubai, Dubayy, AE. The legal address is in Dubai, Dubayy, AE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as CL2487 with authority ID RA000660.