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TAVIRA INTERNATIONAL TRADING FZE

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LEI: 984500FEF845PBJ9ZD31
Abū Z̧aby, United Arab Emirates (the) (AE-AZ)
Last updated: March 3, 2026 at 14:41:08
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
984500FEF845PBJ9ZD31
Legal Form
8888 (Free Zone Establishment (FZE))
General Category
GENERAL
Registration Details
Initial Registration
March 3, 2025 at 14:09:31
Creation Date
July 18, 2017 at 02:00:00
Registered At
RA888888
Registered As
190853
Other Authority ID
Jafza (Jebel Ali Free Zone)

Entity Names

Legal Name
TAVIRA INTERNATIONAL TRADING FZE
Language: en
Other Names
SARGODHA INTERNATIONAL TRADING FZE
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: ENTITY_SUPPLIED_ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

OFFICE NUMBER LB09025 JEBEL ALI FREEZONE
DUBAI
Dubayy,AE

Headquarters Address

OFFICE NUMBER LB09025 JEBEL ALI FREEZONE
DUBAI
Dubayy,AE

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 3, 2025 at 14:09:31
Last Updated
March 3, 2026 at 14:41:08
Next Renewal
March 3, 2026 at 14:09:32(0 days left)

Validation

Primary Validation

Authority ID
RA888888
Registration Number
190853

TAVIRA INTERNATIONAL TRADING FZE (LEI: 984500FEF845PBJ9ZD31) is a 8888 (Free Zone Establishment (FZE)) was initially registered on March 3, 2025 in Abū Z̧aby, United Arab Emirates (the) (AE-AZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on March 3, 2026 at 14:41:08. The next renewal is scheduled for March 3, 2026.

The headquarters is located in DUBAI, Dubayy, AE. The legal address is in DUBAI, Dubayy, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 190853 with authority ID RA888888. The entity is also known as SARGODHA INTERNATIONAL TRADING FZE.