LEI Record LAPSED 213800ES83RW7WRTPP33
Policy Non-Conforming
Entity name
TRIKALA LTDRegistered At
RAK Investment Authority: Business Directory (Ras Al Khaimah Economic Zone)Registered As
A339/03/14/8082Jurisdiction Of Formation
AE-AZEntity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
ONE SHEIKH ZAYED ROAD, THE H OFFICE TOWER, LEVEL 9, , DUBAI, AE-AZ, AEHeadquarters Address
ONE SHEIKH ZAYED ROAD, THE H OFFICE TOWER, LEVEL 9, , DUBAI, AE-AZ, AEOops! 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.
Renew LEIRegistration Date
2018-01-30LEI Issuer
213800WAVVOPS85N2205Last Update
2019-01-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000578Next Renewal
2019-01-30T00:00:00ZData Validated As
A339/03/14/8082