Company
- Region
- MENA
- Country
- Morocco
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800ASU33IBMUVEO12
LEI Verification
- LEI
- 213800ASU33IBMUVEO12
- Legal name
- SUN VENTURE HOLDING OFFSHORE
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 89789
- Jurisdiction
- MA
- Last update
- 2025-11-26T07:59:34Z
- Next renewal
- 2026-11-30T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE UNIQUE
- Registration authority
- RA000457
- Creation date
- 2018-06-12T00:00:00Z
- Initial registration
- 2018-11-22T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000457
- Validated as
- 89789
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800ASU33IBMUVEO12/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/213800ASU33IBMUVEO12/ultimate-parent-reporting-exception
Addresses
- AVENUE PRINCE HÉRITIER, 183 NREA CENTER LOCAL N 13, 90000, TANGIER, MA-01, MA
Buyer Contact
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Validation
- Status
- review
- Score
- 70