Company

Region
MENA
Country
United Arab Emirates
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900RJNLIX0FQCCZ59

LEI Verification

LEI
254900RJNLIX0FQCCZ59
Legal name
تي اتش اي ام لتجارة المعادن ش.ذ.م.م
Entity status
ACTIVE
Registration status
ISSUED
Registered as
989281
Jurisdiction
AE-DU
Last update
2025-09-17T12:30:19Z
Next renewal
2026-09-17T12:30:19Z
Registry details
Entity category
GENERAL
Legal form
70EO
Registration authority
RA000573
Creation date
2021-10-04T00:00:00Z
Initial registration
2025-09-17T12:30:19Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000573
Validated as
989281
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900RJNLIX0FQCCZ59/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900RJNLIX0FQCCZ59/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70