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
- Level 17, World Trade Centre, Al Danah, PO Box 22206, Abu Dhabi, AE-AZ, AE
Buyer Contact
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Validation
- Status
- review
- Score
- 70