LEI Registrar

ELITE INVESTMENT CORP FZE

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LEI: 984500097B760E1BD637
Umm al Qaywayn, United Arab Emirates (the) (AE-UQ)
Last updated: November 29, 2024 at 13:34:26
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500097B760E1BD637
Legal Form
8888 (Free Zone Establishment (FZE))
General Category
GENERAL
Registration Details
Initial Registration
August 17, 2021 at 12:52:14
Registered At
RA001119
Registered As
00904

Entity Names

Legal Name
ELITE INVESTMENT CORP FZE
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 The identifier is no longer valid and must be renewed to restore active status.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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AL SHMOOKH BUILDING, UAQ FREE TRADE ZONE
UMM AL QUWAIN
AE

Headquarters Address

AL SHMOOKH BUILDING, UAQ FREE TRADE ZONE
UMM AL QUWAIN
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
August 17, 2021 at 12:52:14
Last Updated
November 29, 2024 at 13:34:26
Next Renewal
August 17, 2022 at 12:52:14(1338 days ago)

Validation

Primary Validation

Authority ID
RA001119
Registration Number
00904

ELITE INVESTMENT CORP FZE (LEI: 984500097B760E1BD637) is a 8888 (Free Zone Establishment (FZE)) was initially registered on August 17, 2021 in Umm al Qaywayn, United Arab Emirates (the) (AE-UQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has partially_corroborated validation level. The record was last updated on November 29, 2024 at 13:34:26. The renewal was due on August 17, 2022 and is now overdue.

The headquarters is located in UMM AL QUWAIN, AE. The legal address is in UMM AL QUWAIN, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 00904 with authority ID RA001119.