Entity Information
- Legal Entity Identifier (LEI)
- 2549004OMCM4OPDU0S75
- Registration ID
- DMCC200788(ID: RA000715)
- Legal Form
- 8888(Free Zone Company)
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
أيه2إم بي إنفيستمنتس ش.م.ح(Language: ar)
Other Names
A2MP INVESTMENT DMCC(Language: en)
A2MP INVESTMENTS DMCC(Language: en)
Transliterated Names
A2MP INVESTMENTS FZCO(Language: ar)
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 May 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
أيه2إم بي إنفيستمنتس ش.م.ح 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 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 "أيه2إم بي إنفيستمنتس ش.م.ح" to the entity you expect.
- •Check local registration number DMCC200788 against authority RA000715.
- •Confirm the validation source RA000715 and reference DMCC200788.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to أيه2إم بي إنفيستمنتس ش.م.ح, identified by the LEI 2549004OMCM4OPDU0S75. The entity is formally registered under the jurisdiction of Dubai (via RA000715, registered as DMCC200788) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Company)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 30, 2025, its most recent update on May 12, 2026, and a scheduled renewal date of May 30, 2027.
Maintaining an active and up-to-date LEI is crucial for أيه2إم بي إنفيستمنتس ش.م.ح 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 RA000715 (as DMCC200788).
Registration Details
Timeline
- Initial Registration
- May 30, 2025
- Last Updated
- May 12, 2026
- Next Renewal
- May 30, 2027
Validation
Primary Validation
- Authority ID
- RA000715
- Registration Number
- DMCC200788
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