Entity Information
- Legal Entity Identifier (LEI)
- 254900ER47KN8VEWEN50
- Registration ID
- 5676(ID: RA000660)
- Legal Form
- 8888(Private Company)
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
باين فالي هولدينغز)دي اي اف سي( ليميتد(Language: ar)
Transliterated Names
Pine Valley Holdings (DIFC) Limited(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?
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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 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
باين فالي هولدينغز)دي اي اف سي( ليميتد 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 2549004ISL5Z477ZM562, with relationship status active. Ultimate parent is linked to LEI 2549004ISL5Z477ZM562, with relationship status active.
How to verify this entity
- •Match the legal name "باين فالي هولدينغز)دي اي اف سي( ليميتد" to the entity you expect.
- •Check local registration number 5676 against authority RA000660.
- •Confirm the validation source RA000660 and reference 5676.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to باين فالي هولدينغز)دي اي اف سي( ليميتد, identified by the LEI 254900ER47KN8VEWEN50. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 5676) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Private 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 5, 2022, its most recent update on May 1, 2026, and a scheduled renewal date of May 5, 2027.
Maintaining an active and up-to-date LEI is crucial for باين فالي هولدينغز)دي اي اف سي( ليميتد 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 5676).
Registration Details
Timeline
- Initial Registration
- May 5, 2022
- Last Updated
- May 1, 2026
- Next Renewal
- May 5, 2027
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- 5676
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549004ISL5Z477ZM562
Ultimate Parent
Ultimate Parent Entity
LEI: 2549004ISL5Z477ZM562
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found