CREDIT FINANCIER INVEST (DIFC) LIMITED

213800BMLT7RPY53BQ41Copied!

INACTIVE RETIRED 🇦🇪 United Arab Emirates

CREDIT FINANCIER INVEST (DIFC) LIMITED is a inactive legal entity registered in United Arab Emirates (AE-DU). LEI code: 213800BMLT7RPY53BQ41. The LEI was first issued on Oct 4, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 5, 2025.

ⓘ Entity Details

LEI Code 213800BMLT7RPY53BQ41 Legal Name CREDIT FINANCIER INVEST (DIFC) LIMITED Status INACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # 2432

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 4, 2017 Last Updated Dec 16, 2024 Next Renewal Oct 5, 2025 (135 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
UNIT C1001
LEVEL 10, BURJ DAMAN
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
AE-DU
AE
Headquarters Address
UNIT C1001
LEVEL 10, BURJ DAMAN
DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Oct 4, 2017 — LEI initially registered
Last Updated
Dec 16, 2024 — Record data last refreshed
Renewal Overdue
Oct 5, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00BMLT7RPY53BQ
41
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CREDIT FINANCIER INVEST (DIFC) LIMITED? +

The Legal Entity Identifier (LEI) for CREDIT FINANCIER INVEST (DIFC) LIMITED is 213800BMLT7RPY53BQ41. This 20-character code uniquely identifies CREDIT FINANCIER INVEST (DIFC) LIMITED in global financial transactions as per ISO 17442.

Is CREDIT FINANCIER INVEST (DIFC) LIMITED's LEI active? +

No, CREDIT FINANCIER INVEST (DIFC) LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CREDIT FINANCIER INVEST (DIFC) LIMITED registered? +

CREDIT FINANCIER INVEST (DIFC) LIMITED is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 2432.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CREDIT FINANCIER INVEST (DIFC) LIMITED, registered in United Arab Emirates. The LEI code 213800BMLT7RPY53BQ41 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.