Entity Information
- Legal Entity Identifier (LEI)
- 213800YS4D5M1PHJ4979
- Registration ID
- 2190000000000045040(ID: RA000752)
- Legal Form
- 8888(Free Zone Company (FZC))
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
دلتا كابيتال انفستمنت - ش م ح(Language: ar)
Other Names
DELTA CAPITAL INVESTMENT - FZCO(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?
LEIs must be renewed annually to keep your entity's information up to date
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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 April 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
دلتا كابيتال انفستمنت - ش م ح is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "دلتا كابيتال انفستمنت - ش م ح" to the entity you expect.
- •Check local registration number 2190000000000045040 against authority RA000752.
- •Confirm the validation source RA000752 and reference 2190000000000045040.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to دلتا كابيتال انفستمنت - ش م ح, identified by the LEI 213800YS4D5M1PHJ4979. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000752, registered as 2190000000000045040) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Company (FZC))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 10, 2024, its most recent update on Apr 21, 2026, and a scheduled renewal date of Apr 23, 2027.
Maintaining an active and up-to-date LEI is crucial for دلتا كابيتال انفستمنت - ش م ح to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000752 (as 2190000000000045040).
Registration Details
Timeline
- Initial Registration
- May 10, 2024
- Last Updated
- Apr 21, 2026
- Next Renewal
- Apr 23, 2027
Validation
Primary Validation
- Authority ID
- RA000752
- Registration Number
- 2190000000000045040
Other Validations
Authority ID: RA001030
Registration: 45040
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found