Company

Region
MENA
Country
United Arab Emirates
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
213800OYPPIJ1CL5BR44

LEI Verification

LEI
213800OYPPIJ1CL5BR44
Legal name
THELEME PARTNERS (DIFC) LIMITED
Entity status
ACTIVE
Registration status
ISSUED
Registered as
11730
Jurisdiction
AE-DU
Last update
2026-02-20T12:52:57Z
Next renewal
2027-02-20T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
70EO
Registration authority
RA000660
Creation date
2025-10-28T00:00:00Z
Initial registration
2026-02-20T00:00:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000660
Validated as
11730
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/213800OYPPIJ1CL5BR44/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/213800OYPPIJ1CL5BR44/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70