LEI Record LAPSED 984500AD6AE4E6DDD076
Policy Non-Conforming
Entity name
تيجي لتجارة السلع بالجملة ش.ذ.م.مOther names
TEGI GOODS WHOLESALERS LLCRegistered At
Department of Economic Development - DubaiRegistered As
1150333Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability CompanyEntity Status
ACTIVELegal Address
مكتب رقم 704 ملك هاشم عبدالله احمد الدبل, الثنية الاولى, تيكوم, , دبي, AE-DU, AEHeadquarters Address
مكتب رقم 704 ملك هاشم عبدالله احمد الدبل, الثنية الاولى, تيكوم, , دبي, 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
2024-11-06LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-06Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000573Next Renewal
2025-11-06T11:03:02ZData Validated As
1150333