Top Miramar Investment Ltd

549300DB5JVVJFGLCC74Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Top Miramar Investment Ltd is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300DB5JVVJFGLCC74. The LEI was first issued on Dec 12, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 7, 2018.

ⓘ Entity Details

LEI Code 549300DB5JVVJFGLCC74 Legal Name Top Miramar Investment Ltd Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2017 Last Updated Jul 24, 2023 Next Renewal Dec 7, 2018 (2628 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PO Box 309130
TiffanyTower
Unit 1907, Plot JLT-PH2-W2A
Jumeirah Lakes Towers
Dubai
AE
Headquarters Address
15 Avenue Crovetto Freres
Monaco
98000
MC

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Renewal Overdue
Dec 7, 2018 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

5493
00DB5JVVJFGLCC
74
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 Top Miramar Investment Ltd? +

The Legal Entity Identifier (LEI) for Top Miramar Investment Ltd is 549300DB5JVVJFGLCC74. This 20-character code uniquely identifies Top Miramar Investment Ltd in global financial transactions as per ISO 17442.

Is Top Miramar Investment Ltd's LEI active? +

Yes, Top Miramar Investment Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Dec 7, 2018.

Where is Top Miramar Investment Ltd registered? +

Top Miramar Investment Ltd is registered in United Arab Emirates (jurisdiction: AE).

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 Top Miramar Investment Ltd, registered in United Arab Emirates. The LEI code 549300DB5JVVJFGLCC74 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.