Company

Region
MENA
Country
United Arab Emirates
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900YUIQ5K1GW6DC95

LEI Verification

LEI
254900YUIQ5K1GW6DC95
Legal name
شركة ألفاجين للاستشارات المالية – منطقة حرة
Entity status
ACTIVE
Registration status
ISSUED
Registered as
100004
Jurisdiction
AE-DU
Last update
2025-08-01T11:34:50Z
Next renewal
2026-08-01T11:34:50Z
Registry details
Entity category
GENERAL
Legal form
8888 / Free Zone Establishment
Registration authority
RA000574
Creation date
2023-07-05T00:00:00Z
Initial registration
2025-08-01T11:34:50Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000574
Validated as
100004
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900YUIQ5K1GW6DC95/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900YUIQ5K1GW6DC95/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70