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Public LEI record · Global LEI Index Managed by RapidLEI

United Arab Emirates · Jurisdiction AE-DU

ترانسجارد جروب ش.ذ.م.م

مكتب ملك المنطقة الحرة بمطار دبي 1 [مكتب], دبي, 22630, AE

Legal Entity Identifier 98450090C112E56E7938
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
22 May 2025
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for ترانسجارد جروب ش.ذ.م.م is 98450090C112E56E7938. It has lapsed and has not been renewed.

ترانسجارد جروب ش.ذ.م.م is a Limited Liability Company formed in United Arab Emirates (AE-DU), registered as 537142 with Department of Economic Development - Dubai, United Arab Emirates. The LEI was registered on 22 May 2024. At its last validation on 22 May 2025, all of its Level 1 reference data was confirmed against Department of Economic Development - Dubai, United Arab Emirates. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 22 May 2025.

First LEI registered on 22 May 2024 and was valid for 12 months. It lapsed on 22 May 2025 and has not been renewed in the 1 year since.

22 May 2024 LEI issued 22 May 2025 Renewal was due

Registered entity Level 1 data

Legal name
ترانسجارد جروب ش.ذ.م.مRegistered in Arabic
Legal form
Limited Liability Company 8888
Also known as
TRANSGUARD GROUP L.L.C
Jurisdiction
United Arab Emirates (AE-DU) AE-DU
Registration
Registered at Department of Economic Development - Dubai, United Arab Emirates RA000573. Registration number 537142
Entity created
31 Aug 2002
Legal address
مكتب ملك المنطقة الحرة بمطار دبي 1 [مكتب], دبي, 22630, AE
Connected identifiers
QCCQAEW5Y5GWM S&P Capital IQ47798159 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 1 earlier change

  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    ترانسجارد جروب ش.ذ.م.م

    AE · 98450090C112E56E7938

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ترانسجارد جروب ش.ذ.م.م as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Department of Economic Development - Dubai, United Arab Emirates

Validated against

Department of Economic Development - Dubai, United Arab Emirates

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 22 May 2025

ترانسجارد جروب ش.ذ.م.م

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 22 May 2025.