LEI Record LAPSED 9845007FD3D7I5C1EO37
Policy Non-Conforming
Entity name
TIMIRIA INVESTMENTS HOLDINGS LTDRegistered At
Register of Companies (Abu Dhabi Global Market Registration Authority)Registered As
000007284Jurisdiction Of Formation
AE-AZEntity Legal Form
Private Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
C03, 15th Floor, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island,, , Abu Dhabi, AE-AZ, AEHeadquarters Address
C03, 15th Floor, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island,, , Abu Dhabi, 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
2023-09-05LEI Issuer
529900T8BM49AURSDO55Last Update
2024-09-05Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000569Next Renewal
2024-09-05T08:58:09ZData Validated As
000007284