LEI Record LAPSED 213800KYZINLLVJM6G39
Policy Non-Conforming
Entity name
تريزر ايلاندز للأطعمة و المشروبات ش.ذ.م.مTransliterated Names
TREASURE ISLANDS FOOD AND BEVERAGES L.L.CRegistered At
Department of Economic Development - DubaiRegistered As
673273Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
C/O DEIRA WATERFRONT REAL ESTATE 1 LLC, OFFICE NO. 209, DEIRA, P.O. BOX 25375, , DUBAI, AE-DU, AEHeadquarters Address
OFFICE 209, SHERINA PLAZA BUILDING 3, OPP. GOLD SOUQ METRO STATION, DEIRA, P.O. BOX 25375, , DUBAI, AE-DU, 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
2022-06-08LEI Issuer
213800WAVVOPS85N2205Last Update
2024-08-02Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2024-06-08T00:00:00ZData Validated As
673273