LEI Record LAPSED 213800ZD6QFUX41AT430

مجوهرات تنغلس ش.ذ.م.م (فرع)

Policy Non-Conforming

Record as of 2026-10-16

LEI Record Details

  • Entity name

    مجوهرات تنغلس ش.ذ.م.م (فرع)

  • Transliterated Names

    THANGALS JEWELLERY LLC

  • Registered At

    Department of Economic Development - Dubai

    Dubai, United Arab Emirates
    RA000573

  • Registered As

    737755

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Limited Liability Company (EN)
    RWVW

  • Entity Status

    ACTIVE

  • Legal Address

    MAHL 8 MAL MOHAMMAD ABDUL LATIF USMAN SAQOOD, AL QUSAIS, 64869, DUBAI, AE-DU, AE

  • Headquarters Address

    MAHL 8 MAL MOHAMMAD ABDUL LATIF USMAN SAQOOD, AL QUSAIS, Al Dhaghaya, 64869, 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

    2019-01-17

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-08-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000573

  • Next Renewal

    2021-02-04T00:00:00Z

  • Data Validated As

    737755

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