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فاينفيست إنفيستمنت م م ح

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LEI: 9845005FD1057BD7LE97
Ash Shāriqah, United Arab Emirates (the) (AE-SH)
Last updated: September 15, 2025 at 14:25:37
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
9845005FD1057BD7LE97
Legal Form
8888 (Free Zone Establishment (FZE))
General Category
GENERAL
Registration Details
Initial Registration
September 15, 2022 at 13:40:29
Creation Date
May 28, 2012 at 00:00:00
Registered At
RA000580
Registered As
9334

Entity Names

Legal Name
فاينفيست إنفيستمنت م م ح
Language: ar
Other Names
FINEVEST INVESTMENT FZE
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
1

Status

Entity Status
ENTITY: ACTIVE

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

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

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

Addresses

Legal Address

P.O. 53334
P2-ELOB Office No.
Hamriyah Free Zone
Sharjah
Ash Shāriqah,AE

Headquarters Address

P.O. 53334
P2-ELOB Office No.
Hamriyah Free Zone
Sharjah
Ash Shāriqah,AE

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
September 15, 2022 at 13:40:29
Last Updated
September 15, 2025 at 14:25:37
Next Renewal
September 15, 2025 at 13:40:31(170 days ago)

Validation

Primary Validation

Authority ID
RA000580
Registration Number
9334

فاينفيست إنفيستمنت م م ح (LEI: 9845005FD1057BD7LE97) is a 8888 (Free Zone Establishment (FZE)) was initially registered on September 15, 2022 in Ash Shāriqah, United Arab Emirates (the) (AE-SH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on September 15, 2025 at 14:25:37. The renewal was due on September 15, 2025 and is now overdue.

The headquarters is located in Sharjah, Ash Shāriqah, AE. The legal address is in Sharjah, Ash Shāriqah, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 9334 with authority ID RA000580. The entity is also known as FINEVEST INVESTMENT FZE.