LEI Record LAPSED 984500B8A3C0F1B6CF58
Policy Non-Conforming
Entity name
تريو للمجوهرات ش.ذ.م.مOther names
TRIO JEWELLS L.L.CRegistered At
National Economic Register (Ministry of Economy)Registered As
11725735Jurisdiction Of Formation
AE-DUEntity Legal Form
Limited Liability Company (EN)Entity Status
ACTIVELegal Address
304 الضغاية -ديرة- مكتب, ملك ديرة ووترفرونت العقارية 1 ش.ذ.م.م, , دبي, AE-DU, AEHeadquarters Address
304 الضغاية -ديرة- مكتب, ملك ديرة ووترفرونت العقارية 1 ش.ذ.م.م, , 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
2023-07-17LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-04Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000752Next Renewal
2026-07-17T13:35:01ZData Validated As
11725735