Entity Information
- Legal Entity Identifier (LEI)
- 984500E5F42HAA10C890
- Registration ID
- 22200000000000L3392(ID: RA000752)
- Legal Form
- 8888(Free Zone Establishment (FZE))
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
سيليني كابيتال م.م.ح(Language: ar)
Other Names
Selini Capital FZE(Language: en)
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 April 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
سيليني كابيتال 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 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 "سيليني كابيتال م.م.ح" to the entity you expect.
- •Check local registration number 22200000000000L3392 against authority RA000752.
- •Confirm the validation source RA000752 and reference 22200000000000L3392.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to سيليني كابيتال م.م.ح, identified by the LEI 984500E5F42HAA10C890. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000752, registered as 22200000000000L3392) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (Free Zone Establishment (FZE))", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 27, 2026, its most recent update on Apr 27, 2026, and a scheduled renewal date of Apr 27, 2027.
Maintaining an active and up-to-date LEI is crucial for سيليني كابيتال م.م.ح to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000752 (as 22200000000000L3392).
Registration Details
Timeline
- Initial Registration
- Apr 27, 2026
- Last Updated
- Apr 27, 2026
- Next Renewal
- Apr 27, 2027
Validation
Primary Validation
- Authority ID
- RA000752
- Registration Number
- 22200000000000L3392
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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