Entity Information
- Legal Entity Identifier (LEI)
- 254900KRAWQG4E2YRO32
- Registration ID
- 10536(ID: RA000580)
- Legal Form
- 8888(Free Zone Establishment)
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
فيني انترناشيونال م م ح(Language: ar)
Transliterated Names
VINI INTERNATIONAL FZE(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 August 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
فيني انترناشيونال م 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 linked to LEI 335800W4O2GJ16S83Z59, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "فيني انترناشيونال م م ح" to the entity you expect.
- •Check local registration number 10536 against authority RA000580.
- •Confirm the validation source RA000580 and reference 10536.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to فيني انترناشيونال م م ح, identified by the LEI 254900KRAWQG4E2YRO32. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000580, registered as 10536) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Establishment)", 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 Aug 4, 2021, its most recent update on Aug 10, 2026, and a scheduled renewal date of Aug 10, 2027.
Maintaining an active and up-to-date LEI is crucial for فيني انترناشيونال م 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 RA000580 (as 10536).
Registration Details
Timeline
- Initial Registration
- Aug 4, 2021
- Last Updated
- Aug 10, 2026
- Next Renewal
- Aug 10, 2027
Validation
Primary Validation
- Authority ID
- RA000580
- Registration Number
- 10536
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 335800W4O2GJ16S83Z59
Ultimate Parent
Reason: NON_PUBLIC
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