LEI Registrar

MAHZOUZ CAPITAL (FZE)

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LEI: 549300011CKYMGIYD414
United Arab Emirates (the) (AE)
Last updated: March 16, 2026 at 06:39:17
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
549300011CKYMGIYD414
Legal Form
8888 (Free Zone Establishment (FZE))
General Category
GENERAL
Registration Details
Initial Registration
December 8, 2017 at 16:30:00
Creation Date
September 2, 2013 at 23:00:00
Registered At
RA000752
Registered As
12466

Entity Names

Legal Name
MAHZOUZ CAPITAL (FZE)
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

SAIF Office P8-09-50, P.O.Box 123038
10000, United Arab Emirates
United Arab Emirates (the) (AE)

Headquarters Address

SAIF Office P8-09-50, P.O.Box 123038
10000, United Arab Emirates
United Arab Emirates (the) (AE)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
December 8, 2017 at 16:30:00
Last Updated
March 16, 2026 at 06:39:17
Next Renewal
July 13, 2025 at 13:46:56(248 days ago)

Validation

Primary Validation

Authority ID
RA000752
Registration Number
12466

MAHZOUZ CAPITAL (FZE) (LEI: 549300011CKYMGIYD414) is a 8888 (Free Zone Establishment (FZE)) was initially registered on December 8, 2017 in United Arab Emirates (the) (AE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on March 16, 2026 at 06:39:17. The renewal was due on July 13, 2025 and is now overdue.

The headquarters is located in United Arab Emirates, AE. The legal address is in United Arab Emirates, AE.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 12466 with authority ID RA000752.