LEI Record LAPSED 2138008QPR8ACR3V8T92

تيرا لتجارة الذهب ش.ذ.م.م

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    تيرا لتجارة الذهب ش.ذ.م.م

  • Transliterated Names

    TIERRA GOLD TRADING L.L.C

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    827222

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    OFFICE NO. 104 - MALIK SHADHAA EALI MUHAMAD KHALFAN ALSUWAYDII , AL-DA'AYYA, DEIRA, P.O. BOX 161286, , DUBAI, AE-DU, AE

  • Headquarters Address

    OFFICE NO. 104 - MALIK SHADHAA EALI MUHAMAD KHALFAN ALSUWAYDII , AL-DA'AYYA, DEIRA, P.O. BOX 161286, , DUBAI, AE-DU, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-07-01

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-08-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2023-07-01T00:00:00Z

  • Data Validated As

    827222

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