LEI Record LAPSED 984500AC6CAB6A6FAF79

فينباي ش.م.ح-ذ.م.م

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    فينباي ش.م.ح-ذ.م.م

  • Other names

    FINBAI FZ-LLC

  • Registered At

    National Economic Register (Ministry of Economy)
    السجل الاقتصادي الوطني (وزارة الاقتصاد)
    United Arab Emirates
    RA000752

  • Registered As

    11392336

  • Jurisdiction Of Formation

    AE-RK

  • Entity Legal Form

    Free Zone Limited Liability Company (FZ-LLC)

  • Entity Status

    ACTIVE

  • Legal Address

    FBC50912, Compass Building, Al Shohada Road, AL Hamra Industrial Zone-FZ, , Ras al Khaimah, AE-RK, AE

  • Headquarters Address

    FBC50912, Compass Building, Al Shohada Road, AL Hamra Industrial Zone-FZ, , Ras al Khaimah, AE-RK, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2022-04-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-10-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000752

  • Next Renewal

    2024-10-05T22:26:35Z

  • Data Validated As

    11392336

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