RUBA INVESTMENT LTD.

391200KRVR8EEIBXD237Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

RUBA INVESTMENT LTD. is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 391200KRVR8EEIBXD237. The LEI was first issued on Nov 7, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 7, 2020.

ⓘ Entity Details

LEI Code 391200KRVR8EEIBXD237 Legal Name RUBA INVESTMENT LTD. Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Not Applicable Registration # IBC/11/11/4035

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2018 Last Updated Nov 15, 2023 Next Renewal Nov 7, 2020 (1927 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Texas Secretary of State

⚑ Addresses

Legal / Registered Address
Concord Tower office 2714
P.O Box 393384
Dubai
AE-DU
00
AE
Headquarters Address
Concord Tower office 2714
P.O Box 393384
Dubai
AE-DU
00
AE

📅 Registration Timeline

First Issued
Nov 7, 2018 — LEI initially registered
Renewal Overdue
Nov 7, 2020 — Renewal deadline has passed
Last Updated
Nov 15, 2023 — Record data last refreshed

★ 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

3912
00KRVR8EEIBXD2
37
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 RUBA INVESTMENT LTD.? +

The Legal Entity Identifier (LEI) for RUBA INVESTMENT LTD. is 391200KRVR8EEIBXD237. This 20-character code uniquely identifies RUBA INVESTMENT LTD. in global financial transactions as per ISO 17442.

Is RUBA INVESTMENT LTD.'s LEI active? +

Yes, RUBA INVESTMENT LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 15, 2023 and is due for renewal on Nov 7, 2020.

Where is RUBA INVESTMENT LTD. registered? +

RUBA INVESTMENT LTD. is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number IBC/11/11/4035.

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 RUBA INVESTMENT LTD., registered in United Arab Emirates. The LEI code 391200KRVR8EEIBXD237 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.