بنفولد م.م.ح

Entity Information

Legal Entity Identifier (LEI): 875500AHA747MWKCJ545
Registration ID: 6908(ID: RA001119)
Legal Form: 8888(Free Zone Limited Liability Company (FZ-LLC))
Jurisdiction: Umm Al Quwain
Legal address country: United Arab Emirates

Entity Names

Legal Name

بنفولد م.م.ح(Language: ar)

Other Names

Penfold FZE(Language: en)

Addresses

Legal Address

مركز الشموخ للأعمال

أم القيوين واحد

منطقة التجارة الحرة في أم القيوين

أم أل قون, AE-UQ, United Arab Emirates

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Headquarters Address

مركز الشموخ للأعمال

أم القيوين واحد

منطقة التجارة الحرة في أم القيوين

أم أل قون, AE-UQ, United Arab Emirates

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 May 1, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

بنفولد م.م.ح is registered under jurisdiction AE-UQ. 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 "بنفولد م.م.ح" to the entity you expect.
•Check local registration number 6908 against authority RA001119.
•Confirm the validation source RA001119 and reference 6908.

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 بنفولد م.م.ح, identified by the LEI 875500AHA747MWKCJ545. The entity is formally registered under the jurisdiction of Umm Al Quwain (via RA001119, registered as 6908) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Limited Liability Company (FZ-LLC))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 9, 2020, its most recent update on May 1, 2026, and a scheduled renewal date of May 1, 2026.

Maintaining an active and up-to-date LEI is crucial for بنفولد 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 RA001119 (as 6908).

Registration Details

Timeline

Initial Registration
Dec 9, 2020
Last Updated
May 1, 2026
Next Renewal
May 1, 2026

Validation

Primary Validation

Authority ID: RA001119
Registration Number: 6908

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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