LEI Record LAPSED 549300DB5JVVJFGLCC74
Policy Non-Conforming
Entity name
Top Miramar Investment LtdRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
Entity Legal Form
LIMITED PARTNERSHIPEntity Status
ACTIVELegal Address
PO Box 309130, TiffanyTower, Unit 1907, Plot JLT-PH2-W2A, Jumeirah Lakes Towers, , Dubai, AEHeadquarters Address
15 Avenue Crovetto Freres, 98000, Monaco, MCOops! 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
2017-12-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-12-07T08:33:00ZData Validated As