Legal Entity Identifier (LEI)

TAVIRA FINANCIAL LIMITED (DIFC BRANCH)

LEI: 213800SRD4NWO4K53859

TAVIRA FINANCIAL LIMITED (DIFC BRANCH)
en
TAVIRA FINANCIAL LIMITED
TRADING_OR_OPERATING_NAME
en
TAVIRA SECURITIES LIMITED (DIFC BRANCH)
PREVIOUS_LEGAL_NAME
en
UNIT OT 20-37 , LEVEL 20, CENTRAL PARK OFFICES DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 507091 UAE
13TH FLOOR, 88 WOOD STREET LONDON, London, City of (GB-LND), EC2V 7DA BRITAIN
BRITAIN (GB)
(AE-DU): Dubai International Financial Centre (RA000660)
2211
Private Limited Company (H0PO)
BRANCH
ACTIVE
2016-07-20 00:00:00
CHANGE_LEGAL_NAME
2022-10-20 00:00:00
2022-10-20 10:44:29
ACCOUNTS_FILING
COMPLETED
213800KDMRJLS2KX8Z18
2019-01-01 00:00:00
2019-12-31 00:00:00
ACCOUNTING_PERIOD
2019-10-08 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
OTHER_ACCOUNTING_STANDARD
2019-10-08 00:00:00
2025-08-21 14:07:21
PUBLISHED
FULLY_CORROBORATED
OTHER_OFFICIAL_DOCUMENTS
2019-10-08 00:00:00
2025-08-21 14:07:21
2026-10-08 00:00:00
ISSUED
FULLY_CORROBORATED
(AE-DU): Dubai International Financial Centre (RA000660)
2211