Entity Information
- Legal Entity Identifier (LEI)
- 9845008D7C0C3EEE2E21
- Registration ID
- 07010288(ID: RA888888)
- Legal Form
- QJVN
- Jurisdiction
Ras Al Khaimah- Legal address country
United Arab Emirates
Entity Names
Legal Name
تريجونوم إنفيست إل تي د ي(Language: ar)
Other Names
TRIGONUM INVEST LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
تريجونوم إنفيست إل تي د ي is registered under jurisdiction AE-RK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "تريجونوم إنفيست إل تي د ي" to the entity you expect.
- •Check local registration number 07010288 against authority RA888888.
- •Confirm the validation source RA888888 and reference 07010288.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to تريجونوم إنفيست إل تي د ي, identified by the LEI 9845008D7C0C3EEE2E21. The entity is formally registered under the jurisdiction of Ras Al Khaimah (via RA888888, registered as 07010288) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "QJVN", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jul 16, 2026, its most recent update on Jul 16, 2026, and a scheduled renewal date of Jul 16, 2027.
Maintaining an active and up-to-date LEI is crucial for تريجونوم إنفيست إل تي د ي to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 07010288).
Registration Details
Timeline
- Initial Registration
- Jul 16, 2026
- Last Updated
- Jul 16, 2026
- Next Renewal
- Jul 16, 2027
Validation
Primary Validation
- Authority ID
- RA888888
- Registration Number
- 07010288
Other Validations
Authority ID: RA000752
Registration: 413000000007010288
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found