Raphael Investment Limited

254900376ROQCAMYB019Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Raphael Investment Limited is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 254900376ROQCAMYB019. The LEI was first issued on Jan 25, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 25, 2019.

ⓘ Entity Details

LEI Code 254900376ROQCAMYB019 Legal Name Raphael Investment Limited Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2018 Last Updated Nov 29, 2024 Next Renewal Jan 25, 2019 (2578 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
Al Suwaidi And Company
Advocates and Legal Consultants
PO Box 7273
Dubai
AE-DU
AE
Headquarters Address
PO Box 58075
Dubai
AE-DU
AE

📅 Registration Timeline

First Issued
Jan 25, 2018 — LEI initially registered
Renewal Overdue
Jan 25, 2019 — Renewal deadline has passed
Last Updated
Nov 29, 2024 — Record data last refreshed

★ Data Quality

50%
5 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

2549
00376ROQCAMYB0
19
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.

🌎 Other Entities in AE-DU

Discover other legal entities registered in the same jurisdiction

VGEO (DUBAI) LIMITED
ACTIVE 213800KSD54ARWDLUC64
TEK TRAVELS DMCC
ACTIVE 9845006B3M53DFA3SD50
ACWA Power Green Energy Holding Ltd.
ACTIVE 984500044E0A062A0E94
تاراديام ميدل إيست م.د.م.س
ACTIVE 9845006D796SBDBD7E35
WELF Advisory Limited
ACTIVE 25490067AFKITHQ2N649
DIAMOND SWISS STAR JEWELLERY L.L.C.
ACTIVE 213800YVFFN94A2LHT04
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for Raphael Investment Limited? +

The Legal Entity Identifier (LEI) for Raphael Investment Limited is 254900376ROQCAMYB019. This 20-character code uniquely identifies Raphael Investment Limited in global financial transactions as per ISO 17442.

Is Raphael Investment Limited's LEI active? +

Yes, Raphael Investment Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2024 and is due for renewal on Jan 25, 2019.

Where is Raphael Investment Limited registered? +

Raphael Investment Limited is registered in United Arab Emirates (jurisdiction: AE-DU).

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 Raphael Investment Limited, registered in United Arab Emirates. The LEI code 254900376ROQCAMYB019 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.