LEI Registrar

بنفولد م.م.ح

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LEI: 875500AHA747MWKCJ545
Umm al Qaywayn, United Arab Emirates (the) (AE-UQ)
Last updated: November 29, 2024 at 13:34:25
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
875500AHA747MWKCJ545
Legal Form
8888 (Free Zone Limited Liability Company (FZ-LLC))
General Category
GENERAL
Registration Details
Initial Registration
December 9, 2020 at 21:50:58
Creation Date
January 28, 2020 at 00:00:00
Registered At
RA001119
Registered As
6908

Entity Names

Legal Name
بنفولد م.م.ح
Language: ar
Other Names
M/S Penfold FZE
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

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

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

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

مركز الشموخ للأعمال
أم القيوين واحد
منطقة التجارة الحرة في أم القيوين
أم أل قون
Umm al Qaywayn,AE

Headquarters Address

مركز الشموخ للأعمال
أم القيوين واحد
منطقة التجارة الحرة في أم القيوين
أم أل قون
Umm al Qaywayn,AE

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 350 days. After 01 May 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
December 9, 2020 at 21:50:58
Last Updated
November 29, 2024 at 13:34:25
Next Renewal
May 1, 2025 at 19:19:48(350 days ago)

Validation

Primary Validation

Authority ID
RA001119
Registration Number
6908

بنفولد م.م.ح (LEI: 875500AHA747MWKCJ545) is a 8888 (Free Zone Limited Liability Company (FZ-LLC)) was initially registered on December 9, 2020 in Umm al Qaywayn, United Arab Emirates (the) (AE-UQ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 350 days ago. The record has fully_corroborated validation level. The record was last updated on November 29, 2024 at 13:34:25. The renewal was due on May 1, 2025 and is now overdue.

The headquarters is located in أم أل قون, Umm al Qaywayn, AE. The legal address is in أم أل قون, Umm al Qaywayn, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 6908 with authority ID RA001119. The entity is also known as M/S Penfold FZE.