LEI Record LAPSED 984500GA39D96F6EC789

ترافلجر العالمية ش م ح

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    ترافلجر العالمية ش م ح

  • Other names

    TRAFALGAR INTERNATIONAL FZCO

  • Registered At

    National Economic Register (Ministry of Economy)
    السجل الاقتصادي الوطني (وزارة الاقتصاد)
    United Arab Emirates
    RA000752

  • Registered As

    11444924

  • Jurisdiction Of Formation

    AE-DU

  • Entity Legal Form

    Free Zone Limited Liability Company (FZ-LLC)

  • Entity Status

    ACTIVE

  • Legal Address

    Office No. FZJOBB0706, Jafza OneJebel Ali Free Zone16824, , Dubai, AE-DU, AE

  • Headquarters Address

    Office No. FZJOBB0706, Jafza OneJebel Ali Free Zone16824, , 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.

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Registration Details

  • Registration Date

    2024-08-08

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-08-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000752

  • Next Renewal

    2026-08-11T07:30:00Z

  • Data Validated As

    11444924

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