ALMILA Holding Off Shore

Entity Information

Legal Entity Identifier (LEI): 254900L0FF0GF7MDST57
Registration ID: 85189(ID: RA000457)
Legal Form: 9999(SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE UNIQUE)
Jurisdiction: Morocco
Legal address country: Morocco

Entity Names

Legal Name

ALMILA Holding Off Shore(Language: fr)

Other Names

ALMILA Holding Offshore(Language: fr)

Addresses

Legal Address

5 AVENUE YOUSSEF IBN TACHFINE

2EME ETG Appt N 3

TANGER, MA-TNG, 90000, Morocco

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Headquarters Address

5 AVENUE YOUSSEF IBN TACHFINE

2EME ETG Appt N 3

TANGER, MA-TNG, 90000, Morocco

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 7, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ALMILA Holding Off Shore is registered under jurisdiction MA. 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 "ALMILA Holding Off Shore" to the entity you expect.
•Check local registration number 85189 against authority RA000457.
•Confirm the validation source RA000457 and reference 85189.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALMILA Holding Off Shore, identified by the LEI 254900L0FF0GF7MDST57. The entity is formally registered under the jurisdiction of Morocco (via RA000457, registered as 85189) and lists its legal address country as Morocco. It operates under the legal structure defined as "9999 (SOCIETE A RESPONSABILITE LIMITEE A ASSOCIE UNIQUE)", 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 Jul 6, 2018, its most recent update on Apr 29, 2026, and a scheduled renewal date of May 7, 2027.

Maintaining an active and up-to-date LEI is crucial for ALMILA Holding Off Shore 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 RA000457 (as 85189).

Registration Details

Timeline

Initial Registration
Jul 6, 2018
Last Updated
Apr 29, 2026
Next Renewal
May 7, 2027

Validation

Primary Validation

Authority ID: RA000457
Registration Number: 85189

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception