LEI Registrar

TURNWAVE INVESTMENTS LIMITED

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LEI: 549300MQPCCB34TLE097
Ra’s al Khaymah, United Arab Emirates (the) (AE-RK)
Last updated: June 15, 2026 at 14:57:34
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300MQPCCB34TLE097
Legal Form
8888 (Limited Company)
General Category
GENERAL
Registration Details
Initial Registration
December 21, 2021 at 21:30:00
Creation Date
April 8, 2018 at 02:00:00
Registered At
RA000753
Registered As
ICC20180400

Entity Names

Legal Name
TURNWAVE INVESTMENTS LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O Rosemont Partners Consultancy Limited
Office Tower
Central Park Towers, DIFC
Suite 26-31, Level 26
Dubai
Ra’s al Khaymah,AE

Headquarters Address

C/O Amity Partners Sarl
4th Floor
118 Rue Du Rhone
1204, Geneva
Genève,CH

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 144 days.
Initial Registration
December 21, 2021 at 21:30:00
Last Updated
June 15, 2026 at 14:57:34
Next Renewal
December 7, 2026 at 00:00:00(144 days left)

Validation

Primary Validation

Authority ID
RA000753
Registration Number
ICC20180400

TURNWAVE INVESTMENTS LIMITED (LEI: 549300MQPCCB34TLE097) is a 8888 (Limited Company) was initially registered on December 21, 2021 in Ra’s al Khaymah, United Arab Emirates (the) (AE-RK). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 144 days. The record has fully_corroborated validation level. The record was last updated on June 15, 2026 at 14:57:34. The next renewal is scheduled for December 7, 2026.

The headquarters is located in Geneva, Genève, CH. The legal address is in Dubai, Ra’s al Khaymah, AE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as ICC20180400 with authority ID RA000753.