تيكفين هولدينغ غروب - شركة منطقة حرة

21380041E8K62775SW81Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

تيكفين هولدينغ غروب - شركة منطقة حرة is an active legal entity registered in United Arab Emirates (AE). LEI code: 21380041E8K62775SW81. The LEI was first issued on Sep 21, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 21, 2026.

ⓘ Entity Details

LEI Code 21380041E8K62775SW81 Legal Name تيكفين هولدينغ غروب - شركة منطقة حرة Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # L-0314

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 21, 2020 Last Updated Jul 24, 2025 Next Renewal Sep 21, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
PREMISES NO 02.01 CVT, FLOOR NUMBER 02
CONVENTION TOWER, DUBAI WORLD TRADE CENTRE
DUBAI
AE-DU
AE
Headquarters Address
PREMISES NO 02.01 CVT, FLOOR NUMBER 02
CONVENTION TOWER, DUBAI WORLD TRADE CENTRE
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Sep 21, 2020 — LEI initially registered
Last Updated
Jul 24, 2025 — Record data last refreshed
Next Renewal
Sep 21, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
0041E8K62775SW
81
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

TECHFIN MARKETS LIMITED Direct Parent
TECHFIN MARKETS LIMITED Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for تيكفين هولدينغ غروب - شركة منطقة حرة? +

The Legal Entity Identifier (LEI) for تيكفين هولدينغ غروب - شركة منطقة حرة is 21380041E8K62775SW81. This 20-character code uniquely identifies تيكفين هولدينغ غروب - شركة منطقة حرة in global financial transactions as per ISO 17442.

Is تيكفين هولدينغ غروب - شركة منطقة حرة's LEI active? +

Yes, تيكفين هولدينغ غروب - شركة منطقة حرة's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 24, 2025 and is due for renewal on Sep 21, 2026.

Where is تيكفين هولدينغ غروب - شركة منطقة حرة registered? +

تيكفين هولدينغ غروب - شركة منطقة حرة is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number L-0314.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for تيكفين هولدينغ غروب - شركة منطقة حرة, registered in United Arab Emirates. The LEI code 21380041E8K62775SW81 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.