Entity Information
- Legal Entity Identifier (LEI)
- 254900VR7NUZCHN5O867
- Registration ID
- 47007761(ID: RA000578)
- Legal Form
- 8888(Free Zone Company)
- Jurisdiction
Ras Al Khaimah- Legal address country
United Arab Emirates
Entity Names
Legal Name
وريمين إنفستمنتس ش.م.ح- ذ.م.م(Language: ar)
Other Names
WEREMIN INVESTMENTS LIMITED(Language: en)
Transliterated Names
WEREMIN INVESTMENTS FZ-LLC(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
Renew this LEIReference Guide
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 June 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
وريمين إنفستمنتس ش.م.ح- ذ.م.م is registered under jurisdiction AE-RK. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "وريمين إنفستمنتس ش.م.ح- ذ.م.م" to the entity you expect.
- •Check local registration number 47007761 against authority RA000578.
- •Confirm the validation source RA000578 and reference 47007761.
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 وريمين إنفستمنتس ش.م.ح- ذ.م.م, identified by the LEI 254900VR7NUZCHN5O867. The entity is formally registered under the jurisdiction of Ras Al Khaimah (via RA000578, registered as 47007761) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 6, 2021, its most recent update on Jun 6, 2026, and a scheduled renewal date of Jun 6, 2026.
Maintaining an active and up-to-date LEI is crucial for وريمين إنفستمنتس ش.م.ح- ذ.م.م 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 RA000578 (as 47007761).
Registration Details
Timeline
- Initial Registration
- Apr 6, 2021
- Last Updated
- Jun 6, 2026
- Next Renewal
- Jun 6, 2026
Validation
Primary Validation
- Authority ID
- RA000578
- Registration Number
- 47007761
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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