LEI Registrar

MORAINE FZE LLC

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LEI: 549300DESOK6HBR8S234
United Arab Emirates (the) (AE)
Last updated: March 18, 2026 at 14:05:54
ACTIVEPENDING ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
549300DESOK6HBR8S234
Legal Form
RWVW
General Category
GENERAL
Registration Details
Initial Registration
September 8, 2020 at 16:31:00
Registered At
RA000570
Registered As
1361

Entity Names

Legal Name
MORAINE FZE LLC
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 ARCHIVAL

The LEI is pending archival, usually during a transfer to a new managing Local Operating Unit (LOU).

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

A-63-01-02-09
FLAMINGO VILLAS
AJMAN
‘Ajmān,United Arab Emirates (the) (AE)

Headquarters Address

A-63-01-02-09
FLAMINGO VILLAS
AJMAN
‘Ajmān,United Arab Emirates (the) (AE)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_ARCHIVAL, which means that it is in the process of moving to new managing LOU.
Initial Registration
September 8, 2020 at 16:31:00
Last Updated
March 18, 2026 at 14:05:54
Next Renewal
October 20, 2022 at 12:27:00(1245 days ago)

Validation

Primary Validation

Authority ID
RA000570
Registration Number
1361

MORAINE FZE LLC (LEI: 549300DESOK6HBR8S234) is a RWVW was initially registered on September 8, 2020 in United Arab Emirates (the) (AE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_archival. The record has partially_corroborated validation level. The record was last updated on March 18, 2026 at 14:05:54. The renewal was due on October 20, 2022 and is now overdue.

The headquarters is located in AJMAN, ‘Ajmān, AE. The legal address is in AJMAN, ‘Ajmān, AE.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 1361 with authority ID RA000570.