FURAHA HOLDING LTD
Private Company Limited by Shares · DUBAI, United Arab Emirates · LEI 2138005V8MDTT5GMG883
LEI active
Summary
FURAHA HOLDING LTD is registered in the United Arab Emirates and entered in the “Public Register” under number 7531. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), and its direct parent is SC VENTURES HOLDINGS LIMITED (United Kingdom). That group has 228 subsidiaries with LEIs in 47 countries, 7 of them in the United Arab Emirates. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 31 Jan 2024 and the record was last updated on 5 Dec 2025; the next renewal is due by 31 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 7531 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | UNIT GV-00-10-07-OF-02, LEVEL 7, GATE VILLAGE BUILDING 10, 121662 DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Oct 2023 |
| LEI | 2138005V8MDTT5GMG883 |
| LEI status | active |
| LEI first issued | 31 Jan 2024 |
| LEI record last updated | 5 Dec 2025 |
| Next LEI renewal | 31 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FURAHA HOLDING LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SC VENTURES HOLDINGS LIMITED | STANDARD CHARTERED PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 31 Jan 2024 | 31 Jan 2024 |
| Recorded at GLEIF since | 31 Jan 2024 | 31 Jan 2024 |
| Last updated | 5 Dec 2025 | 5 Dec 2025 |
| Record status | current | current |
Direct subsidiaries (1)
- FURAHA FINSERVE UGANDA LIMITED Uganda · KAMPALA
Other subsidiaries of the same direct parent (21)
- APPRO ONBOARDING SOLUTIONS FZ-LLC United Arab Emirates
- FINANCIAL INCLUSION TECHNOLOGIES LTD United Arab Emirates
- GLOBAL DIGITAL ASSET HOLDINGS LIMITED United Arab Emirates
- AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapore
- AUTUMN LIFE PTE. LTD. Singapore
- CURRENCYFAIR (CANADA) LTD. Canada
- CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapore
- CURRENCYFAIR (UK) LIMITED United Kingdom
- CURRENCYFAIR (USA) INC. United States
- CURRENCYFAIR ASIA LIMITED Hong Kong
- CURRENCYFAIR AUSTRALIA PTY LTD Australia
- CURRENCYFAIR NOMINEES LIMITED Ireland