Entity Information
- Legal Entity Identifier (LEI)
- 2138005V8MDTT5GMG883
- Registration ID
- 7531(ID: RA000660)
- Legal Form
- 70EO
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
FURAHA HOLDING LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FURAHA HOLDING LTD is registered under jurisdiction AE-DU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300H0573M4OZK5T30, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "FURAHA HOLDING LTD" to the entity you expect.
- •Check local registration number 7531 against authority RA000660.
- •Confirm the validation source RA000660 and reference 7531.
Related links
- Sibling entity: GLOBAL DIGITAL ASSET HOLDINGS LIMITED
- Sibling entity: TAWI FRESH KENYA LIMITED
- Sibling entity: FINANCIAL INCLUSION TECHNOLOGIES LTD
- Sibling entity: APPRO ONBOARDING SOLUTIONS FZ-LLC
- Child entity: FURAHA FINSERVE UGANDA LIMITED
- Direct parent: SC VENTURES HOLDINGS LIMITED
- Ultimate parent: STANDARD CHARTERED PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FURAHA HOLDING LTD, identified by the LEI 2138005V8MDTT5GMG883. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 7531) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "70EO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 31, 2024, its most recent update on Dec 5, 2025, and a scheduled renewal date of Jan 31, 2027.
Maintaining an active and up-to-date LEI is crucial for FURAHA HOLDING LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000660 (as 7531).
Registration Details
Timeline
- Initial Registration
- Jan 31, 2024
- Last Updated
- Dec 5, 2025
- Next Renewal
- Jan 31, 2027
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- 7531
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300H0573M4OZK5T30
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.