LEI Record ISSUED 984500779608EB706705
موفي فايناتشيال جروب - ش مح
Policy Conforming
LEI Record Details
-
Entity name
موفي فايناتشيال جروب - ش مح -
Other names
MOFI FINANCIAL GROUP - FZCO -
Registered At
National Economic Register (Ministry of Economy)
السجل الاقتصادي الوطني (وزارة الاقتصاد)
United Arab Emirates
RA000752 -
Registered As
2200000000000066868 -
Jurisdiction Of Formation
AE-DU -
Entity Legal Form
Private Joint Stock Company (EN)
WR09 -
Entity Status
ACTIVE -
Legal Address
DSO-IFZA IFZA Properties, Dubai Silicon Oasis, , Dubai, AE-DU, AE -
Headquarters Address
DSO-IFZA IFZA Properties, Dubai Silicon Oasis, , Dubai, AE-DU, AE
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2025-09-15 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-17 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000752 -
Next Renewal
2027-09-15T09:07:08Z -
Data Validated As
2200000000000066868