TURNWAVE INVESTMENTS LIMITED

549300MQPCCB34TLE097Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

TURNWAVE INVESTMENTS LIMITED is an active legal entity registered in United Arab Emirates (AE). LEI code: 549300MQPCCB34TLE097. The LEI was first issued on Dec 21, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due Dec 6, 2026.

ⓘ Entity Details

LEI Code 549300MQPCCB34TLE097 Legal Name TURNWAVE INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Not Applicable Registration # ICC20180400

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 21, 2021 Last Updated Dec 10, 2025 Next Renewal Dec 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RAK International Corporate Centre Registry

⚑ Addresses

Legal / Registered Address
Office Tower, Central Park Towers, DIFC
c/o Rosemont Partners Consultancy Limited
DUBAI
AE-DU
AE
Headquarters Address
Office Tower, Central Park Towers, DIFC
c/o Rosemont Partners Consultancy Limited
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Dec 21, 2021 — LEI initially registered
Last Updated
Dec 10, 2025 — Record data last refreshed
Next Renewal
Dec 6, 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

5493
00MQPCCB34TLE0
97
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 TURNWAVE INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for TURNWAVE INVESTMENTS LIMITED is 549300MQPCCB34TLE097. This 20-character code uniquely identifies TURNWAVE INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is TURNWAVE INVESTMENTS LIMITED's LEI active? +

Yes, TURNWAVE INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 10, 2025 and is due for renewal on Dec 6, 2026.

Where is TURNWAVE INVESTMENTS LIMITED registered? +

TURNWAVE INVESTMENTS LIMITED is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number ICC20180400.

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 TURNWAVE INVESTMENTS LIMITED, registered in United Arab Emirates. The LEI code 549300MQPCCB34TLE097 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.