تيرا لتجارة الذهب ش.ذ.م.م

2138008QPR8ACR3V8T92Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

تيرا لتجارة الذهب ش.ذ.م.م is an active legal entity registered in United Arab Emirates (AE). LEI code: 2138008QPR8ACR3V8T92. The LEI was first issued on Jul 1, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 1, 2023.

ⓘ Entity Details

LEI Code 2138008QPR8ACR3V8T92 Legal Name تيرا لتجارة الذهب ش.ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # 827222

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 1, 2020 Last Updated Aug 2, 2024 Next Renewal Jul 1, 2023 (961 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
OFFICE NO. 104 - MALIK SHADHAA EALI MUHAMAD KHALFAN ALSUWAYDII , AL-DA'AYYA, DEIRA
P.O. BOX 161286
DUBAI
AE-DU
AE
Headquarters Address
OFFICE NO. 104 - MALIK SHADHAA EALI MUHAMAD KHALFAN ALSUWAYDII , AL-DA'AYYA, DEIRA
P.O. BOX 161286
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Jul 1, 2020 — LEI initially registered
Renewal Overdue
Jul 1, 2023 — Renewal deadline has passed
Last Updated
Aug 2, 2024 — Record data last refreshed

★ 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
008QPR8ACR3V8T
92
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.

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? Frequently Asked Questions

What is the LEI number for تيرا لتجارة الذهب ش.ذ.م.م? +

The Legal Entity Identifier (LEI) for تيرا لتجارة الذهب ش.ذ.م.م is 2138008QPR8ACR3V8T92. This 20-character code uniquely identifies تيرا لتجارة الذهب ش.ذ.م.م in global financial transactions as per ISO 17442.

Is تيرا لتجارة الذهب ش.ذ.م.م's LEI active? +

Yes, تيرا لتجارة الذهب ش.ذ.م.م's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 2, 2024 and is due for renewal on Jul 1, 2023.

Where is تيرا لتجارة الذهب ش.ذ.م.م registered? +

تيرا لتجارة الذهب ش.ذ.م.م is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 827222.

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 تيرا لتجارة الذهب ش.ذ.م.م, registered in United Arab Emirates. The LEI code 2138008QPR8ACR3V8T92 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.