LEI Registrar

FINREG Group

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LEI: 98450071F50FADAA2C70
Morocco (MA)
Last updated: May 1, 2026 at 10:10:47
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450071F50FADAA2C70
Legal Form
9999 (Societe A Responsabilite Limitee - (SARL))
Jurisdiction
Morocco (MA)
General Category
GENERAL
Registration Details
Initial Registration
May 13, 2025 at 14:10:28
Creation Date
May 11, 2022 at 02:00:00
Registered At
RA000457
Registered As
542737

Entity Names

Legal Name
FINREG Group
Language: fr

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
PARTIALLY CORROBORATED

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

Addresses

Legal Address

26 rue des suipes
20100, Casablanca
Casablanca,Morocco (MA)

Headquarters Address

235B Boulevard yaacoub el mansour
20100, Casablanca
Casablanca,Morocco (MA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 335 days.
Initial Registration
May 13, 2025 at 14:10:28
Last Updated
May 1, 2026 at 10:10:47
Next Renewal
May 13, 2027 at 14:10:29(335 days left)

Validation

Primary Validation

Authority ID
RA000457
Registration Number
542737

FINREG Group (LEI: 98450071F50FADAA2C70) is a 9999 (Societe A Responsabilite Limitee - (SARL)) was initially registered on May 13, 2025 in Morocco (MA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 335 days. The record has partially_corroborated validation level. The record was last updated on May 1, 2026 at 10:10:47. The next renewal is scheduled for May 13, 2027.

The headquarters is located in Casablanca, Casablanca, MA. The legal address is in Casablanca, Casablanca, MA.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 542737 with authority ID RA000457.