Company
- Region
- MENA
- Country
- Morocco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800YGHDYCZ4NYR704
LEI Verification
- LEI
- 213800YGHDYCZ4NYR704
- Legal name
- D4 CAPITAL HOLDING OFFSHORE
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 85879
- Jurisdiction
- MA
- Last update
- 2025-11-20T15:54:03Z
- Next renewal
- 2027-01-19T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / SOCIETE A RESPONSABILITE LIMITEE
- Registration authority
- RA000457
- Creation date
- 2017-12-28T00:00:00Z
- Initial registration
- 2019-09-05T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000457
- Validated as
- 85879
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800YGHDYCZ4NYR704/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800YGHDYCZ4NYR704/ultimate-parent-reporting-exception
Addresses
- 183, AVENUE PRINCE HÉRITIER, CENTRE NREA LOCAL 13, 90000, TANGER, MA-01, MA
- ZOUHOUR 2, IMM 175 APT 7 NAKHIL SUD, 40000, MARRAKESH, MA-MAR, MA
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Validation
- Status
- review
- Score
- 70