Online Fintech FZ LLC

LEI: 894500491CYCR3Z2B954

Entity

Legal Name

Legal Name Language Code

Legal Address

Office 1309, 13th Floor, Creative Tower Fujairah, Al Fujayrah (AE-FU), 4422 UAE

Headquarters Address

Office 1309, 13th Floor, Creative Tower Fujairah, Al Fujayrah (AE-FU), 4422 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-FU): Fujairah Free Zone Company Listing (RA000575)

Registration Authority Entity ID

16396/2020

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-09-28 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-02-26 12:34:59

Last Update Date

2025-02-26 18:02:04

Next Renewal Date

2025-02-26 12:35:00

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-FU): Fujairah Free Zone Company Listing (RA000575)

Validation Authority Entity ID

16396/2020