Entity Information
- Legal Entity Identifier (LEI)
- 984500BEF9B5BDF6EA07
- Registration ID
- 40920(ID: RA000570)
- Legal Form
- 8888(Free Zone Establishment (FZE))
- Jurisdiction
Ajman- Legal address country
United Arab Emirates
Entity Names
Legal Name
تايتان شيلد انترناشونال - م.م.ح(Language: ar)
Other Names
Titan Shield International F.Z.E.(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?
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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 May 23, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
تايتان شيلد انترناشونال - م.م.ح is registered under jurisdiction AE-AJ. 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 "تايتان شيلد انترناشونال - م.م.ح" to the entity you expect.
- •Check local registration number 40920 against authority RA000570.
- •Confirm the validation source RA000570 and reference 40920.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to تايتان شيلد انترناشونال - م.م.ح, identified by the LEI 984500BEF9B5BDF6EA07. The entity is formally registered under the jurisdiction of Ajman (via RA000570, registered as 40920) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Establishment (FZE))", 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 May 23, 2025, its most recent update on Apr 20, 2026, and a scheduled renewal date of May 23, 2026.
Maintaining an active and up-to-date LEI is crucial for تايتان شيلد انترناشونال - م.م.ح to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000570 (as 40920).
Registration Details
Timeline
- Initial Registration
- May 23, 2025
- Last Updated
- Apr 20, 2026
- Next Renewal
- May 23, 2026
Validation
Primary Validation
- Authority ID
- RA000570
- Registration Number
- 40920
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