Entity Information
- Legal Entity Identifier (LEI)
- 25490009QJ7S43MDKU09
- Registration ID
- CN-1011609(ID: RA000568)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
Five Overseas Investment - LLC(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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 8, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Five Overseas Investment - LLC 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 linked to LEI 213800GR9PMZV1HA6636, with relationship status active. Ultimate parent is linked to LEI 213800GR9PMZV1HA6636, with relationship status active.
How to verify this entity
- •Match the legal name "Five Overseas Investment - LLC" to the entity you expect.
- •Check local registration number CN-1011609 against authority RA000568.
- •Confirm the validation source RA000568 and reference CN-1011609.
Related links
- Sibling entity: NEWCO SAB 666
- Sibling entity: شركة الرابعة والتسعون للإستثمار ذ م م
- Sibling entity: ابسيلون انفستمنت كومبني ذم م
- Sibling entity: م آي سي رد وود 1 آر أس سي ليمتد
- Direct parent: MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Five Overseas Investment - LLC, identified by the LEI 25490009QJ7S43MDKU09. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000568, registered as CN-1011609) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 18, 2019, its most recent update on Jul 9, 2023, and a scheduled renewal date of Jul 8, 2023.
Maintaining an active and up-to-date LEI is crucial for Five Overseas Investment - LLC 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 RA000568 (as CN-1011609).
Registration Details
Timeline
- Initial Registration
- Dec 18, 2019
- Last Updated
- Jul 9, 2023
- Next Renewal
- Jul 8, 2023
Validation
Primary Validation
- Authority ID
- RA000568
- Registration Number
- CN-1011609
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800GR9PMZV1HA6636
Ultimate Parent
Ultimate Parent Entity
LEI: 213800GR9PMZV1HA6636
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found