VERSIFI LTD

Renew LEI
LEI: 984500C2A02F5DD49E14
Last updated: February 26, 2026 at 14:26:54
ENTITY: ACTIVELEI: PENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
984500C2A02F5DD49E14
Legal Form
OSE2
General Category
GENERAL
Registration Details
Initial Registration
November 27, 2024 at 18:10:55
Creation Date
August 8, 2023 at 02:00:00
Registered At
RA000569
Registered As
000010444

Entity Names

Legal Name
VERSIFI LTD
Language: en

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: PENDING_TRANSFER

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

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

الوحدة 5، الطابق الخامس، برج الختم
ساحة سوق أبوظبي العالمي
جزيرة الماريه
أبو ظبي
Abū Z̧aby,AE

Headquarters Address

الوحدة 5، الطابق الخامس، برج الختم
ساحة سوق أبوظبي العالمي
جزيرة الماريه
أبو ظبي
Abū Z̧aby,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
November 27, 2024 at 18:10:55
Last Updated
February 26, 2026 at 14:26:54
Next Renewal
November 27, 2025 at 18:10:56(96 days ago)

Validation

Primary Validation

Authority ID
RA000569
Registration Number
000010444

VERSIFI LTD (LEI: 984500C2A02F5DD49E14) is a OSE2 was initially registered on November 27, 2024 in Abū Z̧aby, United Arab Emirates (the) (AE-AZ). 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 February 26, 2026 at 14:26:54. The renewal was due on November 27, 2025 and is now overdue.

The headquarters is located in أبو ظبي, Abū Z̧aby, AE. The legal address is in أبو ظبي, Abū Z̧aby, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 000010444 with authority ID RA000569.