LEI Record LAPSED 254900JC383SSA8C5945

TNF Investments Limited

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    TNF Investments Limited

  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660

  • Registered As

    3465

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Private Company Limited by Shares (EN)
    70EO

  • Entity Status

    ACTIVE

  • Legal Address

    Emirates Financial Towers, Unit S704-A, Level 7, , Dubai, AE-DU, AE

  • Headquarters Address

    Emirates Financial Towers, Unit S704-A, Level 7, , 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.

Renew LEI

Registration Details

  • Registration Date

    2022-04-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-12-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000660

  • Next Renewal

    2023-04-08T18:13:53Z

  • Data Validated As

    3465

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