Company

Region
MENA
Country
United Arab Emirates
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
9845005D9420AD07X576

LEI Verification

LEI
9845005D9420AD07X576
Legal name
CHOCOLATE FINANCE FOR MANAGING INVESTMENTS OF INVESTMENT FUNDS - L.L.C - S.P.C
Entity status
ACTIVE
Registration status
ISSUED
Registered as
CN-5711927
Jurisdiction
AE-AZ
Last update
2025-12-04T14:26:20Z
Next renewal
2026-12-04T14:26:22Z
Registry details
Entity category
GENERAL
Legal form
8888 / Sole Proprietorship L.L.C
Registration authority
RA000568
Creation date
2025-02-03T00:00:00Z
Initial registration
2025-12-04T14:26:20Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000568
Validated as
CN-5711927
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/9845005D9420AD07X576/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/9845005D9420AD07X576/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70