GLEIF Golden Copy (Level 1)

موفي فايناتشيال جروب - ش مح

موفي فايناتشيال جروب - ش مح is a legal entity registered in United Arab Emirates. It has the Legal Entity Identifier (LEI) 984500779608EB706705 and a registration status of active, and is based in Dubai, United Arab Emirates.

ACTIVE
Legal nameموفي فايناتشيال جروب - ش مح
Also known asMOFI FINANCIAL GROUP - FZCO
LEI984500779608EB706705
CountryUnited Arab Emirates (AE)
Legal jurisdictionAE-DU
Legal form8888
Registration authorityRA001030
Registration ID66868
Registered addressDSO-IFZA IFZA Properties, Dubai, AE-DU, United Arab Emirates

Frequently asked questions

What is the LEI of موفي فايناتشيال جروب - ش مح?

The Legal Entity Identifier (LEI) of موفي فايناتشيال جروب - ش مح is 984500779608EB706705.

Where is موفي فايناتشيال جروب - ش مح registered?

موفي فايناتشيال جروب - ش مح is registered in United Arab Emirates, in Dubai.

Is موفي فايناتشيال جروب - ش مح active?

موفي فايناتشيال جروب - ش مح has a registration status of ACTIVE.

Registered at the same address

5 other companies share this registered address (DSO-IFZA IFZA Properties, Dubai).

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Other entities in United Arab Emirates

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Source & export

Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
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